OpenCompanies

South Midlands Psv Ltd

Company number
08018439
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Apr 2012
Nature of business
Other passenger land transport

Registered office

The Old Dairy
Horsley Road
Northampton
NN2 6LJ

Previous names

  • Britannia Bus (South Midlands) Ltd (until 22 Mar 2017)

Officers

NameRoleAppointedResigned
TAYLOR, Derek Stuart Director 10 Jun 2022
WILLIS, David Trevor Director 12 May 2020 28 Nov 2022
TAYLOR, Derek Stuart Director 13 May 2020 6 Jul 2020
TAYLOR, Derek Stuart Director 28 Feb 2017 12 May 2020
WILLIS, David Trevor Director 3 Apr 2012 22 Mar 2017

Control

NameNature of controlNotifiedCeased
Mr Derek Stuart Taylor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
28 Nov 2022
Mr Derek Stuart Taylor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
13 May 2020 1 Jun 2021
Mr David Trevor Willis Ownership Of Shares 75 To 100 Percent 12 May 2020 12 May 2020
Mr Derek Stuart Taylor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
28 Feb 2017 12 May 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 £21,200 - 2
31 Dec 2019 £21,200 - -
30 Apr 2019 £100 - -
30 Apr 2018 £100 - -
30 Apr 2017 £100 £100 -
30 Apr 2016 £100 £100 -
30 Apr 2015 Dormant £1 - -
30 Apr 2014 £1 - -
30 Apr 2013 Dormant £1 £1 -

Connections

Directors’ other companies

Data