This company is commonly known as Southern Vectis Limited. The company was founded 38 years ago and was given the registration number 02005917. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3rd Floor, 41-51 Grey St, Newcastle Upon Tyne, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SOUTHERN VECTIS LIMITED |
|---|---|---|
| Company Number | : | 02005917 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1986 |
| End of financial year | : | 02 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 41-51 Grey St, Newcastle Upon Tyne, NE1 6EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE | Secretary | 01 July 2006 | Active |
| Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PR | Director | 13 October 2022 | Active |
| Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PR | Director | 13 October 2022 | Active |
| 2 Palmers Brook Cottages, Park Road Wootton, Ryde, PO33 4NS | Secretary | - | Active |
| Church Farm, High Row Caldwell, Richmond, DL11 7QQ | Secretary | 29 July 2005 | Active |
| Hamble House Hamble House Gardens, Hamble, Southampton, SO31 4JG | Director | 01 January 1994 | Active |
| Orchard Lodge 32 Battery Road, Cowes, PO31 8DP | Director | - | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 28 September 2021 | Active |
| 2 Palmers Brook Cottages, Park Road Wootton, Ryde, PO33 4NS | Director | 01 October 1997 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 05 June 2019 | Active |
| 2 Broadstraik Place, Elrick, Westhill, AB32 6DB | Director | 13 May 1996 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 07 August 2012 | Active |
| The Go-Ahead Group Plc, 6th Floor, 1 Warwick Row, London, United Kingdom, SW1E 5ER | Director | 15 June 2011 | Active |
| Church Farm, High Row Caldwell, Richmond, DL11 7QQ | Director | 29 July 2005 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 14 March 2016 | Active |
| Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, BH15 2PR | Director | 24 November 2010 | Active |
| Holly Hill Cypress Road, Newport, PO30 1EX | Director | - | Active |
| Kirknewton House, Kirknewton, Wooler, NE71 6XF | Director | 17 December 2002 | Active |
| Orchard Grove, Undercliff Drive St Lawrence, Ventnor, PO38 1YA | Director | - | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 16 December 2010 | Active |
| Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PR | Director | 24 November 2010 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 07 August 2012 | Active |
| 6th Floor 1, Warwick Row, London, United Kingdom, SW1E 5ER | Director | 15 June 2011 | Active |
| Manor Farm, Wellow Top Road, Wellow, Yarmouth, PO41 0TB | Director | 01 October 1997 | Active |
| 9 Grayshott Laurels, Lindford, Bordon, GU35 0QB | Director | 01 June 1999 | Active |
| Woodlands, Southdown Road Shawford, Winchester, SO21 2BY | Director | 01 October 1999 | Active |
| 1, Warwick Row, 6th Floor, London, United Kingdom, SW1E 5ER | Director | 10 December 2010 | Active |
| 6th Floor, 1 Warwick Row, London, United Kingdom, SW1E 5ER | Director | 26 July 2010 | Active |
| 186 York Avenue, East Cowes, PO32 6BE | Director | - | Active |
| The Go-Ahead Group Plc 6th Floor 1, Warwick Row, London, United Kingdom, SW1E 5ER | Director | 24 September 2010 | Active |
| The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER | Director | 10 July 2006 | Active |
| 3 Aintree Drive, Shotley Bridge, Consett, DH8 0NT | Director | 16 September 2005 | Active |
| Heathcroft, Potters Bank, Durham City, DH1 3RR | Director | 29 July 2005 | Active |
| 3 Cliff Road, Cowes, PO31 8BN | Director | 01 May 1995 | Active |
| 78 Mall, Carisbrooke Road, Newport, PO30 1BW | Director | - | Active |
| The Go-Ahead Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-24 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Accounts | Legacy. | Download |
| 2022-03-23 | Other | Legacy. | Download |
| 2022-03-23 | Other | Legacy. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
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