• UK
  • SOMERSET PASSENGER SOLUTIONS LTD - J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, TA6 6TS, United Kingdom

Company Information

Company registration number
09828017
Company Status
LIVE
Country
United Kingdom
Registered Address
J24 Hinkley Point C Park And Ride
Huntworth Business Park
Bridgwater
TA6 6TS
United Kingdom
J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, TA6 6TS, United Kingdom UK

Management

Managing Directors
ANTONIUS, Antonio
BERRY, Jeffrey William
CARTER, Alex Paul
PERRY, Alexander Donald
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-10-16
Age Of Company
2015-10-16 8 years
SIC/NACE
49319

Ownership

Beneficial Owners
First South West Limited
Jjp Holdings (South West) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SOMERSET PASSENGER SOLUTIONS (NO.2) LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Annual Return
Due Date: 2020-11-26
Last Date: 2019-10-15

SOMERSET PASSENGER SOLUTIONS LTD Company Description

SOMERSET PASSENGER SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 09828017. Its current trading status is "live". It was registered 2015-10-16. It was previously called SOMERSET PASSENGER SOLUTIONS (NO.2) LIMITED. It has declared SIC or NACE codes as "49319". It has 4 directors The latest accounts are filed up to 2019-03-31.It can be contacted at J24 Hinkley Point C Park And Ride .
More information

Get SOMERSET PASSENGER SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Somerset Passenger Solutions Ltd - J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, TA6 6TS, United Kingdom

2015-10-16 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2020-10-21) - CH01

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  • termination-secretary-company-with-name-termination-date (2020-08-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-11-21) - AP03

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  • termination-director-company-with-name-termination-date (2019-01-10) - TM01

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  • accounts-with-accounts-type-full (2019-01-28) - AA

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  • accounts-with-accounts-type-full (2019-12-10) - AA

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  • appoint-person-director-company-with-name-date (2019-05-09) - AP01

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  • resolution (2019-05-15) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-12) - AP01

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  • change-account-reference-date-company-current-shortened (2019-07-23) - AA01

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  • termination-director-company-with-name-termination-date (2019-08-19) - TM01

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  • confirmation-statement-with-no-updates (2019-10-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-11-21) - TM02

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  • appoint-person-director-company-with-name-date (2019-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • confirmation-statement-with-updates (2018-10-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-29) - AD01

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  • appoint-person-director-company-with-name-date (2018-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01

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  • change-person-director-company-with-change-date (2017-12-18) - CH01

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  • confirmation-statement-with-updates (2017-10-27) - CS01

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  • accounts-amended-with-accounts-type-full (2017-08-03) - AAMD

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  • accounts-with-accounts-type-full (2017-08-02) - AA

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  • appoint-person-director-company-with-name-date (2017-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-13) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01

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  • change-account-reference-date-company-current-extended (2016-01-12) - AA01

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  • change-of-name-notice (2016-01-14) - CONNOT

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  • certificate-change-of-name-company (2016-01-14) - CERTNM

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  • resolution (2016-02-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-02-15) - AP01

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  • capital-name-of-class-of-shares (2016-02-19) - SH08

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  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-09-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-10-18) - AP03

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  • confirmation-statement-with-updates (2016-10-26) - CS01

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  • capital-allotment-shares (2016-02-26) - SH01

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  • incorporation-company (2015-10-16) - NEWINC

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