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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
Company Number:09592884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 May 2015
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:89 Plessey Road, Blyth, England, NE24 3HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Park Crescent, Shiremoor, Newcastle Upon Tyne, England, NE27 0LJ

Secretary15 May 2015Active
18 Marine Gardens, Whitley Bay, England, NE26 1EQ

Director15 May 2015Active
34 Barnard Close, Bedlington, England, NE22 6NE

Director15 May 2015Active
64 Park Crescent, Shiremoor, Newcastle Upon Tyne, England, NE27 0LJ

Director15 May 2015Active

People with Significant Control

Mr John Luke
Notified on:21 April 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
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
Mr Jonathan West
Notified on:21 April 2017
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
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
Mr David Sergio Mason
Notified on:21 April 2017
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
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

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)

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