| Company Name | Plessey Auto Centre Ltd |
|---|---|
| Director | David Sergio Mason |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10661582 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2017(7 years, 1 month ago) |
| Previous Name | Network Security Services Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr David Sergio Mason |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2018(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Bowes Street Blyth Northumberland NE24 1BD |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr Mark Steven Brockhurst |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2017(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 March 2019) |
| Role | Paramedic |
| Country of Residence | England |
| Correspondence Address | Unit 6 C Planet Business Centre Killingworth NE12 6RD |
| Director Name | Mrs Lynne Elizabeth Balmer |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2017(7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 C Planet Business Centre Killingworth NE12 6RD |
| Director Name | Mr David Sergio Mason |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2018(11 months after company formation) |
| Appointment Duration | 2 weeks (resigned 20 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Barnard Close Bedlington NE22 6NE |
Location
| Registered Address | 20 Bowes Street Blyth Northumberland NE24 1BD |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Croft |
| Built Up Area | Blyth (Northumberland) |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Next Accounts Due | 31 December 2019 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Return Due | 19 April 2021 (overdue) |
Filing History
| 29 January 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 19 March 2020 | Confirmation statement made on 8 March 2020 with updates (4 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
| 14 March 2019 | Registered office address changed from Unit 6 C Planet Business Centre Killingworth NE12 6rd United Kingdom to 20 Bowes Street Blyth Northumberland NE24 1BD on 14 March 2019 (1 page) |
| 13 March 2019 | Change of details for Mr David Sergio Mason as a person with significant control on 13 March 2019 (2 pages) |
| 13 March 2019 | Cessation of Mark Steven Brockhurst as a person with significant control on 13 March 2019 (1 page) |
| 13 March 2019 | Termination of appointment of Mark Steven Brockhurst as a director on 13 March 2019 (1 page) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 March 2018 | Notification of Mark Steven Brockhurst as a person with significant control on 9 March 2017 (2 pages) |
| 21 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
| 20 March 2018 | Notification of David Sergio Mason as a person with significant control on 1 March 2018 (2 pages) |
| 20 March 2018 | Statement of capital following an allotment of shares on 1 March 2018
|
| 20 March 2018 | Director's details changed for Mr David Sergio Mason on 1 March 2018 (2 pages) |
| 20 February 2018 | Appointment of Mr David Sergio Mason as a director on 20 February 2018 (2 pages) |
| 20 February 2018 | Termination of appointment of David Sergio Mason as a director on 20 February 2018 (1 page) |
| 13 February 2018 | Cessation of Peter Valaitis as a person with significant control on 9 March 2017 (1 page) |
| 7 February 2018 | Resolutions
|
| 6 February 2018 | Appointment of Mr David Sergio Mason as a director on 6 February 2018 (2 pages) |
| 6 February 2018 | Termination of appointment of Lynne Elizabeth Balmer as a director on 1 February 2018 (1 page) |
| 6 February 2018 | Director's details changed for Mr Mark Steven Brockhurst on 1 February 2018 (2 pages) |
| 17 October 2017 | Appointment of Mrs Lynne Elizabeth Balmer as a director on 10 October 2017 (2 pages) |
| 17 October 2017 | Appointment of Mrs Lynne Elizabeth Balmer as a director on 10 October 2017 (2 pages) |
| 12 October 2017 | Appointment of Mr Mark Steven Brockhurst as a director on 1 October 2017 (2 pages) |
| 12 October 2017 | Appointment of Mr Mark Steven Brockhurst as a director on 1 October 2017 (2 pages) |
| 9 March 2017 | Incorporation Statement of capital on 2017-03-09
|
| 9 March 2017 | Termination of appointment of Peter Valaitis as a director on 9 March 2017 (1 page) |
| 9 March 2017 | Incorporation Statement of capital on 2017-03-09
|
| 9 March 2017 | Termination of appointment of Peter Valaitis as a director on 9 March 2017 (1 page) |