PLESSEY AUTO SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Plessey Auto Services Limited. The company was founded 10 years ago and was given the registration number 09592884. The firm's registered office is in BLYTH. You can find them at 89 Plessey Road, , Blyth, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Company Information
| Name | : | PLESSEY AUTO SERVICES LIMITED |
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| Company Number | : | 09592884 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 15 May 2015 |
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| End of financial year | : | 31 May 2017 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
| Registered Address | : | 89 Plessey Road, Blyth, England, NE24 3HT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 64 Park Crescent, Shiremoor, Newcastle Upon Tyne, England, NE27 0LJ | Secretary | 15 May 2015 | Active |
| 18 Marine Gardens, Whitley Bay, England, NE26 1EQ | Director | 15 May 2015 | Active |
| 34 Barnard Close, Bedlington, England, NE22 6NE | Director | 15 May 2015 | Active |
| 64 Park Crescent, Shiremoor, Newcastle Upon Tyne, England, NE27 0LJ | Director | 15 May 2015 | Active |
People with Significant Control
| Mr John Luke |
| Notified on | : | 21 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mr Jonathan West |
| Notified on | : | 21 April 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mr David Sergio Mason |
| Notified on | : | 21 April 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)