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Somerset Passenger Solutions Ltd, TA6 6TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOMERSET PASSENGER SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Somerset Passenger Solutions Ltd. The company was founded 9 years ago and was given the registration number 09828017. The firm's registered office is in BRIDGWATER. You can find them at J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:SOMERSET PASSENGER SOLUTIONS LTD
Company Number:09828017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom, TA6 6TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom, TA6 6TS

Secretary01 October 2023Active
8th Floor, The Point, North Wharf Road, London, England, W2 1AF

Director01 October 2021Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director09 May 2019Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director02 December 2021Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director01 October 2023Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary15 November 2019Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary10 October 2016Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary16 October 2015Active
Somerset Energy Innovation Centre, Woodlands Business Park, Bristol Road, Bridgwater, United Kingdom, TA6 4FJ

Director16 March 2018Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director16 October 2015Active
J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom, TA6 6TS

Director24 January 2019Active
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ

Director16 October 2015Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director16 October 2015Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director24 January 2019Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director22 February 2016Active
Somerset Energy Innovation Centre, Woodlands Business Park, Bristol Road, Bridgwater, United Kingdom, TA6 4FJ

Director14 January 2016Active
J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom, TA6 6TS

Director14 January 2016Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director12 January 2017Active
J24 Hinkley Point C Park And Ride, Huntworth Business Park, Bridgwater, United Kingdom, TA6 6TS

Director14 January 2016Active
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ

Director22 February 2016Active
8th Floor, The Point, North Wharf Road, London, England, W2 1AF

Director01 October 2021Active

People with Significant Control

Jjp Holdings (South West) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:34, Boulevard, Weston-Super-Mare, England, BS23 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
First South West Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32, Union Street, Camborne, England, TR14 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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