SOUTHDOWN MOTOR SERVICES LIMITED

Profile SOUTHDOWN MOTOR SERVICES LIMITED

Actual on 01.10.2020
Company name
SOUTHDOWN MOTOR SERVICES LIMITED
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Company number
00140534
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 June 1915
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 September 2020 due by Tuesday, 03 November 2020

Last statement dated Sunday, 22 September 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, UNITED KINGDOM, STOCKPORT, SK1 3SW
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PSC and Officers SOUTHDOWN MOTOR SERVICES LIMITED

Officers

(as of 18.09.2020)

DINGWALL, Bruce
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Accountant
Country of residence: Scotland
ROBBINS, Karen Rosaleen
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: Chendre Close, Hayfield, England, Derbyshire, High Peak, SK22 2PH, 8
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: England
VAUX, Michael John
Status: Active
Appointed on: Friday, 29 May 2009
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Role: Secretary
HEAD, Michael Edward
Status: Not active
Appointed on: Monday, 15 June 1998
Resigned on: Friday, 04 December 1998
Correspondence address: 19 Felbridge Avenue, West Sussex, Crawley, RH10 7BD
Role: Secretary
GRIFFITHS, Martin Andrew
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Friday, 09 March 2007
Correspondence address: Upland, 2 Dupplin Terrace, Perth, PH2 7DG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Finance Director
Country of residence: Scotland
STOGGELL, Martin Herbert
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Friday, 22 November 2002
Correspondence address: 119 Blackborough Road, Surrey, Reigate, RH2 7DA
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
WARNEFORD, Leslie Brian
Status: Not active
Appointed on: Friday, 22 November 2002
Resigned on: Friday, 26 April 2013
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WHITNALL, Alan Leonard
Status: Not active
Appointed on: Tuesday, 20 August 2002
Resigned on: Friday, 29 May 2009
Correspondence address: 25 Millhill Drive, Greenloaning, Perthshire, Dunblane, FK15 0LS
Role: Secretary
BROWN, Colin
Status: Not active
Appointed on: Friday, 09 March 2007
Resigned on: Friday, 31 May 2019
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COX, Brian John
Status: Not active
Resigned on: Monday, 07 December 1998
Correspondence address: Little Crede Crede Lane, Bosham, West Sussex, Chichester, PO18 8NX
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
WEBB, Forbes Waddington
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Monday, 15 August 1994
Correspondence address: 7 Firle Grange, East Sussex, Seaford, BN25 2HD
Role: Secretary
TYLER, Christopher Michael
Status: Not active
Appointed on: Thursday, 21 August 1997
Resigned on: Monday, 15 June 1998
Correspondence address: 12 Delves Close, Ringmer, East Sussex, Lewes, BN8 5JW
Role: Secretary
TOPLIFF, Debra
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Monday, 19 April 1999
Correspondence address: 5 Warrenwood, East Sussex, North Chailey, BN8 4JR
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Company Director
GLOAG, Ann Heron
Status: Not active
Resigned on: Monday, 20 April 1998
Correspondence address: Kinfauns Castle, Perthshire, Perth, PH2 7JZ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
Country of residence: Scotland
SOUTER, Brian
Status: Not active
Resigned on: Monday, 20 April 1998
Correspondence address: Murrayfield House, St Magdalenes Road, Perthshire, Perth, PH2 0BT
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
WHITNALL, Alan Leonard
Status: Not active
Resigned on: Monday, 28 September 1998
Correspondence address: 25 Millhill Drive, Greenloaning, Perthshire, Dunblane, FK15 0LS
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
KINSKI, Michael John
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Monday, 30 November 1998
Correspondence address: Cherry Tree House 268 Dunchurch Road, Warwickshire, Rugby, CV22 6HX
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
WHITNALL, Alan Leonard
Status: Not active
Resigned on: Saturday, 01 May 1993
Correspondence address: 25 Millhill Drive, Greenloaning, Perthshire, Dunblane, FK15 0LS
Role: Secretary
DYER, Andrew William
Status: Not active
Appointed on: Tuesday, 16 February 1999
Resigned on: Saturday, 11 July 2015
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REEVE, Michael John
Status: Not active
Appointed on: Monday, 15 August 1994
Resigned on: Thursday, 21 August 1997
Correspondence address: Yewcroft 28 Hammerwood Road, Ashurst Wood, West Sussex, East Grinstead, RH19 3TG
Role: Secretary
COCHRANE, Keith Robertson
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Tuesday, 01 August 2000
Correspondence address: Glen Hall, Belwood Park, Perth, PH2 7AJ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Finance Director
STOGGELL, Martin Herbert
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Tuesday, 20 August 2002
Correspondence address: 119 Blackborough Road, Surrey, Reigate, RH2 7DA
Role: Secretary
HINKLEY, William Barry
Status: Not active
Appointed on: Monday, 30 November 1998
Resigned on: Tuesday, 25 July 2000
Correspondence address: Mandalay, Bassenthwaite, Cumbria, Keswick, CA12 4QG
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Executive Director
Country of residence: England
COX, Anthony Geoffrey
Status: Not active
Appointed on: Sunday, 01 November 1998
Resigned on: Tuesday, 29 February 2000
Correspondence address: 4 Keats Close, Great Houghton, Northamptonshire, Northampton, NN4 7NX
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
COX, Brian John
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Wednesday, 03 July 2002
Correspondence address: Kirknewton House, Kirknewton, Northumberland, Wooler, NE71 6XF
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Executive Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

West Sussex Buses Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Stockport, C/O Stagecoach Services Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors