Company Information for TRANSPORT UK LONDON BUS LIMITED
301 CAMBERWELL NEW ROAD, LONDON, SE5 0TF,
|
Company Registration Number
03786162
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
TRANSPORT UK LONDON BUS LIMITED | ||||
Legal Registered Office | ||||
301 CAMBERWELL NEW ROAD LONDON SE5 0TF Other companies in SE5 | ||||
Previous Names | ||||
|
Company Number | 03786162 | |
---|---|---|
Company ID Number | 03786162 | |
Date formed | 1999-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB864421523 |
Last Datalog update: | 2024-04-06 22:40:22 |
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Officer | Role | Date Appointed |
---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
||
DOMINIC DANIEL GERARD BOOTH |
||
JULIAN EDWARDS |
||
ALAN THOMAS PILBEAM |
||
ANTHONY ROY WILSON |
||
ANDREW GREVILLE WORBOYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALCO SECRETARIES LIMITED |
Company Secretary | ||
ADAM JOHN LEADBETTER |
Director | ||
PAUL MCGOWAN |
Director | ||
STEVEN ROSS HANLEY |
Director | ||
BARBARA LEES |
Company Secretary | ||
NEIL JAMES BARKER |
Director | ||
PETER TIMOTHY COATES |
Director | ||
JOHN HENRY |
Director | ||
JENNY CASSON |
Company Secretary | ||
MARTIN DAVID HANCOCK |
Director | ||
RAYMOND O'TOOLE |
Director | ||
WILLIAM JOHN WEATHERLEY |
Director | ||
ADAM CHRISTOPHER WALKER |
Director | ||
STEVEN JOHN HAMILTON |
Director | ||
BRIAN MALCOLM JACKSON |
Director | ||
PHILIP MICHAEL WHITE |
Director | ||
CRAIG ALEXANDER YOUNG |
Company Secretary | ||
OLIVIER BROUSSE |
Director | ||
ANTOINE HUREL |
Director | ||
JOHN DAVID ASHMORE |
Director | ||
CHANTAL ESTRAGNAT |
Company Secretary | ||
CHANTAL ESTRAGNAT |
Director | ||
TANIA MORISSON |
Director | ||
JEROME PACATTE |
Director | ||
JOSEPH ANTOINE HOUZARD |
Director | ||
STEPHEN RICHARD GRANT |
Director | ||
DOMINIQUE MICHELLE RYDER |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
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DSG 1988 LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
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TANKWASH LTD | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
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CHALLENGER ENERGY LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2010-05-18 | Active | |
BLOXX LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1999-12-10 | Liquidation | |
MONYMUSK LAND COMPANY LIMITED | Company Secretary | 2015-10-28 | CURRENT | 1964-04-01 | Active | |
TILLYFOURIE QUARRIES LIMITED | Company Secretary | 2015-10-28 | CURRENT | 1994-10-26 | Active | |
GREIG ENGINEERING LIMITED | Company Secretary | 2015-10-08 | CURRENT | 1982-05-05 | Active | |
DRUM DEVELOPMENT GROUP LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1994-04-19 | Active | |
DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2009-11-16 | Active | |
DRUM HOMES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2010-12-09 | Active | |
LCN-DK (UK) LTD | Company Secretary | 2015-08-26 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
DRUM KINGSWELLS 6 LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-08-03 | Active | |
DRUM KINGSWELLS 8 LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
KINGSWELLIES NURSERY LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-03-20 | Active | |
DRUM CAPITAL PROJECTS LTD | Company Secretary | 2015-08-26 | CURRENT | 2014-09-01 | Active | |
DPG INVESTMENT MANAGEMENT LTD | Company Secretary | 2015-08-26 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
THISTLESTONE LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-03-06 | Active | |
DRUM RENEWABLES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2000-11-10 | Active | |
DRUM PROPERTY GROUP LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2004-02-04 | Active | |
DRUM RIVERVIEW LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2008-07-22 | Active | |
MICASA APARTHOTEL LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
DRUM KINGSWELLS 4 LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
PRIME FOUR MANAGEMENT LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-05-02 | Active | |
DRUM VC LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-11-19 | Active | |
DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-04-23 | Active | |
PRIME FOUR (SERVICES) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-06-10 | Active | |
DRUM INVESTMENTS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1992-03-25 | Active | |
DRUM EDINBURGH LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
DRUM COMMERCIAL ASSET INVESTMENTS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2006-01-05 | Active | |
PRIME FOUR LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2011-09-08 | Active | |
GEOTRICITY LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-08-03 | Active | |
L QUINLAN LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
K & S GREIG LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
R2 SCAFFOLDING LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
LEMURIA ENTERPRISES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1998-01-30 | Active | |
LEMURIAN ESTATES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2014-04-22 | Active | |
GLASGOW SECURITY SERVICES C.I.C | Company Secretary | 2015-03-17 | CURRENT | 2009-09-28 | Active | |
COMMUNITY SAFETY GLASGOW | Company Secretary | 2015-03-17 | CURRENT | 1991-03-19 | Active | |
COMMUNITY AND SAFETY SERVICES LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2006-09-05 | Active | |
AB INBEV UK FINANCE COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
AB INBEV UK INVESTMENT COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
LOCH FYNE OYSTERS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1978-12-15 | Active | |
THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
MICHAEL MILLER FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
ETHICO LIVE LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
WESTER SOUND SALMON LIMITED | Company Secretary | 2015-01-13 | CURRENT | 1987-06-12 | Dissolved 2015-11-10 | |
COOKE AQUACULTURE SCOTLAND LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2012-03-19 | Active | |
THE ORKNEY SALMON COMPANY LIMITED | Company Secretary | 2015-01-13 | CURRENT | 1989-05-15 | Active | |
COOKE AQUACULTURE FRESHWATER LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2005-08-08 | Active | |
COOKE AQUACULTURE UK HOLDINGS LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2013-09-25 | Active | |
NORTH ISLES SEAFARMS LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2000-04-14 | Dissolved 2015-11-10 | |
SILBERLINE LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1974-03-20 | Active | |
GT STORAGE SOLUTIONS LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
TIL ABERDEEN LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1998-01-27 | Active | |
THISTLE INVESTMENTS (NORTHERN) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2005-12-07 | Active | |
CARDEN PLACE (GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1998-07-16 | In Administration/Administrative Receiver | |
ANDREW'S HOMES (ABERDEEN) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1966-03-24 | In Administration | |
DEEVALE INVESTMENTS LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1978-05-02 | Active | |
ANGUSFIELD PROPERTY COMPANY LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1978-01-26 | Active | |
GRYFFE RESIDENTIAL LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1997-02-24 | Active | |
CARDEN ENTERPRISES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
CARDEN ENTERPRISES 2004 LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
GRANITE ENTERPRISES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
H.A.B. PROPERTIES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
VELOTEK ASSETS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2005-02-02 | Active | |
VELOTEK INVESTMENTS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2010-01-08 | Active | |
VELOTEK (IP) LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-02-07 | Active | |
GOLDSWORTHY LOCUM SERVICES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-11-08 | |
MERIDIAN SALMON GROUP LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2010-12-09 | Active | |
AOS ABERDEEN UK LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
ENERFIELD LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
EDINBURGH LAW SEMINARS LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
ADVANCED MARITIME TRANSPORTS UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2007-10-09 | Active | |
AMT INTERCARGO UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 1997-09-01 | Active | |
DRILLING TOOLS INTERNATIONAL LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2017-10-03 | |
ARISAIG FARMS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
NORTH SEA ENERGY (UK NO2) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
ECHO EXPLORATION LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
AL05MAC LTD | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
NORTH SEA ENERGY (UK) LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
DRYGATE BREWING COMPANY TRUSTEES LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
BROOKSIDE PRODUCTS LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1989-03-06 | Dissolved 2016-11-01 | |
MERIDIAN SALMON PROCESSING LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2011-06-07 | Active | |
MOWI CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2008-10-03 | Active | |
IQ FOUNDER PARTNER (GP) II LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
ALL IN IDEAS | Company Secretary | 2013-12-01 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
SCHULENBURG CAPITAL LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2015-06-12 | |
LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. | Company Secretary | 2013-10-08 | CURRENT | 2006-01-03 | Active | |
EVOLUTION ROPES LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
CHIMERA ENERGY LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-03-07 | |
DISTRICT ENERGY ABERDEEN LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
QUARTERMILE HOTEL HOLDINGS LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2017-11-03 | |
QUARTERMILE HOTEL LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Liquidation | |
JGM RENEWABLE & ENERGY SOLUTIONS LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
CL WORLD BRANDS LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2003-01-09 | Active | |
IBROXHOLM ENERGY LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
BRODIES PENSION TRUSTEES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
SOUTHESK COMPANY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
DENTHERAPY LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
NUCOM LEISURE LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation | |
A & M SMITH RECYCLING SERVICES LTD | Company Secretary | 2013-03-11 | CURRENT | 2003-05-06 | Active | |
S & K PROPERTY LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
PROSEP EUROPE LTD | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
PREMIAIR NETWORKS LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
GENUSWAVE LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
ARISAIG SERVICE COMPANY LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2016-05-24 | |
ABERGAIRN INVESTMENTS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1983-10-26 | Active | |
REDA ENERGY LTD | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
PEDLARS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1997-04-24 | Active - Proposal to Strike off | |
SUSTAINABLE RENEWABLE TECHNOLOGIES LIMITED | Company Secretary | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2018-05-15 | |
NORTH HOO FIELD LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MOBILE ACUITY LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2006-01-30 | Active | |
BRUCE DEVELOPMENTS (SCOTLAND) LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2006-11-17 | Active | |
SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1976-03-31 | Active | |
CRACKLIN ROSIE LIMITED | Company Secretary | 2011-09-20 | CURRENT | 1994-02-07 | Active | |
KAREN MCKIMMIE LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2007-03-19 | Active | |
GREEN OCEAN ENERGY LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2005-09-20 | Liquidation | |
OSPREY (PD43) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 1998-06-15 | Active | |
OSPREY (PD147) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 1998-06-15 | Active | |
RAM TUBULARS SCOTLAND LIMITED | Company Secretary | 2011-08-23 | CURRENT | 1995-02-27 | Active | |
CENERGY SERVICES SCOTLAND LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2016-01-12 | |
NEWLINE BUILDING PRODUCTS LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2004-08-23 | Active | |
OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1999-05-03 | Active - Proposal to Strike off | |
SCOR LIME STREET LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2000-09-13 | Active | |
PRECISION PUMPING AND METERING LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2008-07-22 | Active | |
ADAMSPUBCO LTD | Company Secretary | 2011-07-05 | CURRENT | 2003-02-14 | Active | |
HAUGHTON GARAGE LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
BIRNAM VILLA UNLIMITED | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
OSPREY (PD156) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
WELLINGTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1992-01-13 | Liquidation | |
BUCHAN (WN1) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
OSPREY (PD357) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
OSPREY (PW447) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2002-11-13 | Active | |
BUCHAN (PD657) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2005-02-14 | Active | |
BUCHAN (E104) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2007-02-21 | Active | |
INTEGRATED CATERING EQUIPMENT (UK) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1993-08-12 | Active | |
OSPREY (PD63) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
BUCHAN (PW457) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
PORTLETHEN COMPUTER (SYSTEMS) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2006-03-17 | Active | |
THISTLE CLEANING SERVICES LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
PORTLETHEN COMPUTER (SERVICES) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2000-03-03 | Active | |
PCL GROUP LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2005-08-24 | Active | |
MARITIME DEVELOPMENTS LIMITED | Company Secretary | 2011-06-15 | CURRENT | 1999-10-21 | Active | |
MARITIME RENTALS (UK) LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2003-10-20 | Active | |
M.P. SEAWAYS S.S. LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1994-07-22 | Dissolved 2016-10-18 | |
LAWRENCE OF KEMNAY LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1999-03-17 | Active | |
FETTES & RANKINE ENGINEERING LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2005-01-13 | Active | |
G H N INVESTMENTS LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2006-01-26 | Active | |
GCJ (NO.1) LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2007-10-02 | Active | |
BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
GCJ LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2005-01-26 | Active | |
ROO'S LEAP LIMITED | Company Secretary | 2011-06-09 | CURRENT | 2005-08-24 | Active | |
UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
DWS TRUSTEES LIMITED | Company Secretary | 2011-05-01 | CURRENT | 2001-09-04 | Active | |
L'ART DU VIN LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2007-07-26 | Active | |
BRODIES MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
STRATHERN INVESTMENTS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
DELIVERICS LIMITED | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2016-11-08 | |
PROFINS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 1996-02-08 | Active | |
STIRLING HIND (2) LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
STIRLING HIND LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
ROSSNICO LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2001-10-16 | Dissolved 2016-12-27 | |
FABULOUS ASSETS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2013-09-27 | |
BRODIES NOMINEES LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
ATHOLL SECURITY TRUSTEE LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2014-06-20 | |
SJS PROPERTY SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1999-11-15 | Active | |
JOHN G. MACKINTOSH LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2005-03-04 | Active | |
GEORGE SHARKEY & SONS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1996-04-05 | Active | |
PHOENIX FLOORING SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
GLYCOMAR LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2005-02-11 | Active | |
TULLIEMET DEVELOPMENTS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2018-05-01 | |
NEW ABERCROMBIE LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
SPEARE PLACE LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
ENHANCED EFFECTS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
BAY STATE PRODUCTIONS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
TRIPPS PEAKE LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
INVISIBLE IMAGES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
ESTERO BOULEVARD LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
ZYDECO DUST LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
RARE ELEMENTS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
ADVENTURE AVENUES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
ASSUMPTION JUNCTION LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
MOODY BEACH LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
GEMINI ANSWERS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
LIMITLESS CREATIONS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
ECHO POND LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
LOON SOUNDS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
IMAGINE VISTA LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
CACTUS FINDINGS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
CIRCULAR REASONING LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
OASIS RETREAT LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
SHARKEY INVESTMENTS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
CALEDONIAN SLEEPER LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
SCOTRAIL TRAINS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
CPC GRANDE & LATERAL GP LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2018-04-03 | |
RESBROOK GENERAL PARTNER LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2016-12-27 | |
JOHN G. MACKINTOSH HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
PROCESSION HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-07-19 | |
THE STRIDE FOUNDATION | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2017-06-27 | |
BILSTON GLEN BUSINESS CENTRE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
OYSTER BAR ENTERPRISES LIMITED | Company Secretary | 2007-01-10 | CURRENT | 1983-06-07 | Active | |
RESPONSE GENETICS LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2017-06-24 | |
KNIGHT PROPERTY GROUP PLC | Company Secretary | 2006-10-25 | CURRENT | 1978-05-04 | Active | |
CHESS GROUP LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2005-02-23 | Active | |
SHSO (100) LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2003-09-21 | Dissolved 2014-11-14 | |
MACADAM MACDONALD LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2002-01-23 | Dissolved 2018-03-27 | |
WASMUTHHAUSEN BUILDING SYSTEMS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
MITRE NOMINEES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1989-01-16 | Active | |
MITRESHELF SECRETARY LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2000-05-30 | Active | |
SPRINT LEGAL SERVICES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
ROSS MARTIN PROPERTIES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1991-02-20 | Active | |
MITRESHELF FORMATIONS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2000-05-30 | Active | |
CRAIGMONIE HOTEL AND LEISURE LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
THE CONON GROUP LIMITED | Company Secretary | 2006-07-20 | CURRENT | 1984-11-09 | Active | |
BRUX ESTATE SERVICES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
WEATHERALLS LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2005-05-31 | Active | |
WEATHERALL GREEN & SMITH LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2005-05-31 | Active | |
MC SQUARED DIGITAL LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2014-09-26 | |
CHELSEA HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-03-19 | |
GAP DEVELOPMENTS (N.M.) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2003-10-23 | Dissolved 2017-06-13 | |
GAP DEVELOPMENTS LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
DAIGEIL LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2002-04-26 | Dissolved 2017-11-03 | |
CAMVO 37 LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2001-06-21 | In Administration/Administrative Receiver | |
COFDM-LINK LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
WICHFORD LADYWELL LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2001-09-21 | Dissolved 2014-04-14 | |
DRUMCHAPEL AMATEURS FOOTBALL CLUB | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
URAICH LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active - Proposal to Strike off | |
FORFAR WEAVERS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1990-10-02 | Dissolved 2014-10-17 | |
NEWBATTLE ABBEY COLLEGE | Company Secretary | 2004-07-27 | CURRENT | 2004-02-05 | Active | |
GAFFNEY-KROESE UK LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
HEARTLANDS PROPERTIES MANAGEMENT LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2004-05-28 | Active | |
BORDER TAVERNS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1985-06-17 | Dissolved 2016-04-26 | |
BALMANNO FARMS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1977-04-15 | Active | |
RAVENSCRAIG LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1998-12-23 | Active | |
TULLIEMET LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1999-05-04 | Liquidation | |
JLP INVESTMENTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1950-08-08 | Active | |
BRODIES & CO. (TRUSTEES) LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1961-10-03 | Active | |
ATHOLL INCORPORATIONS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2000-08-22 | Active | |
LL REALISATIONS | Company Secretary | 2004-04-30 | CURRENT | 1994-02-07 | Dissolved 2014-10-24 | |
HALLHILL DEVELOPMENTS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-12-14 | Active | |
MACKESSACK COMPANY LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
GRAPHIC PARTNERS LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1987-06-16 | Liquidation | |
EILEAN AIGAS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 1996-07-26 | Liquidation | |
CAMVO 88 LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2015-10-20 | |
NORTH HARRIS ESTATE LIMITED | Company Secretary | 2003-06-16 | CURRENT | 1994-06-28 | Dissolved 2015-03-27 | |
SEAFIELD BUILDERS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1971-05-18 | Active | |
DAVA ENTERPRISES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1982-05-04 | Active | |
STEWART WATT LIMITED | Company Secretary | 2003-03-27 | CURRENT | 1985-10-28 | Dissolved 2015-01-30 | |
ABERDEEN HEAT AND POWER COMPANY LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Active | |
ROBERT TAYLOR HOLDINGS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1979-12-13 | Dissolved 2014-10-03 | |
CORAZA SYSTEMS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 2001-05-03 | Dissolved 2016-01-12 | |
CORAZA SYSTEMS EUROPE LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1980-05-27 | Active - Proposal to Strike off | |
CALVEX LIMITED | Company Secretary | 2001-11-12 | CURRENT | 1997-11-19 | Active | |
COTHROM HOUSING LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-06-01 | Dissolved 2015-01-02 | |
FOUNDEVER GLOBAL SERVICES LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1984-02-01 | Active | |
LINK NETWORK LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1996-08-13 | Active | |
ONE-TICKET LIMITED | Company Secretary | 2001-04-03 | CURRENT | 2001-04-03 | Active | |
STREETFIELD PROPERTY COMPANY | Company Secretary | 2000-11-16 | CURRENT | 1962-04-12 | Active | |
SOUTHESK TRUST COMPANY LIMITED | Company Secretary | 2000-11-15 | CURRENT | 1976-07-22 | Active | |
BRUCE COUNTRYSIDE DEVELOPMENTS LTD. | Company Secretary | 2000-04-14 | CURRENT | 1997-01-14 | Active | |
L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED | Company Secretary | 1998-11-05 | CURRENT | 1989-09-19 | Active | |
SOUTH EASTERN HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active - Proposal to Strike off | |
ABELLIO MERSEYSIDE LTD | Director | 2015-09-29 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
ANGLIA RAIL HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 2015-03-25 | Active | |
TRANSPORT UK HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2014-10-08 | Active | |
ABELLIO SCOTRAIL LTD | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
RAIL DELIVERY GROUP LIMITED | Director | 2013-02-18 | CURRENT | 2012-08-10 | Active | |
TRANSPORT UK EAST ANGLIA LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
ABELLIO THAMESLINK LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
TRANSPORT UK WEST LONDON BUS LIMITED | Director | 2009-06-09 | CURRENT | 1961-04-10 | Active | |
ABELLIO NORTHERN LTD | Director | 2008-06-01 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
ABELLIO NEW BUSINESS LTD | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
ABELLIO GREATER ANGLIA LTD | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Director | 2007-02-02 | CURRENT | 2002-12-18 | Active | |
NORTHERN RAIL HOLDINGS LIMITED | Director | 2007-01-31 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
NORTHERN RAIL LIMITED | Director | 2007-01-29 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
MERSEYRAIL ELECTRICS 2002 LIMITED | Director | 2007-01-29 | CURRENT | 2002-01-21 | Active | |
TRANSPORT UK (OPERATIONS) LIMITED | Director | 2007-01-26 | CURRENT | 2005-11-10 | Active | |
TRANSPORT UK EAST ANGLIA LIMITED | Director | 2017-05-16 | CURRENT | 2011-11-25 | Active | |
SOUTH EASTERN HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active - Proposal to Strike off | |
ABELLIO RAIL CYMRU LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
TRANSPORT UK EAST MIDLANDS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
WEST MIDLANDS HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
WEST MIDLANDS TRAINS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
SOUTH EASTERN RAILWAYS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
ABELLIO NEW BUSINESS LTD | Director | 2015-10-21 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
ABELLIO THAMESLINK LIMITED | Director | 2015-10-21 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
ABELLIO MERSEYSIDE LTD | Director | 2015-09-29 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
ABELLIO SCOTRAIL LTD | Director | 2015-03-31 | CURRENT | 2013-05-23 | Active | |
NORTHERN RAIL HOLDINGS LIMITED | Director | 2014-09-18 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Director | 2014-09-18 | CURRENT | 2002-12-18 | Active | |
ABELLIO NORTHERN LTD | Director | 2014-07-10 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
ABELLIO SURREY LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
TRANSPORT UK WEST LONDON BUS LIMITED | Director | 2012-05-23 | CURRENT | 1961-04-10 | Active | |
ABELLIO GREATER ANGLIA LTD | Director | 2011-11-29 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
NORTHERN RAIL LIMITED | Director | 2011-08-10 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
SAMANTHA EDWARDS GIFTS LTD | Director | 2011-01-01 | CURRENT | 2010-10-12 | Active - Proposal to Strike off | |
WEST MIDLANDS HOLDINGS LIMITED | Director | 2017-07-20 | CURRENT | 2015-11-06 | Active | |
WEST MIDLANDS TRAINS LIMITED | Director | 2017-07-20 | CURRENT | 2015-11-06 | Active | |
ANGLIA RAIL HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2015-03-25 | Active | |
TRANSPORT UK EAST ANGLIA LIMITED | Director | 2016-08-08 | CURRENT | 2011-11-25 | Active | |
ABELLIO SCOTRAIL LTD | Director | 2016-02-25 | CURRENT | 2013-05-23 | Active | |
ABELLIO GREATER ANGLIA LTD | Director | 2016-02-23 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
ABELLIO SURREY LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
TRANSPORT UK WEST LONDON BUS LIMITED | Director | 2012-05-23 | CURRENT | 1961-04-10 | Active | |
ABELLIO SURREY LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
TRANSPORT UK WEST LONDON BUS LIMITED | Director | 2011-01-25 | CURRENT | 1961-04-10 | Active | |
TRANSPORT UK WEST LONDON BUS LIMITED | Director | 2015-02-19 | CURRENT | 1961-04-10 | Active | |
ABELLIO SURREY LIMITED | Director | 2015-02-19 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
AW V+S LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed abellio london LTD\certificate issued on 02/03/24 | ||
Change of details for Abellio Transport Holdings Ltd as a person with significant control on 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
DIRECTOR APPOINTED MR ADAM HOLDEN | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCCLENNAN AVERY | ||
Termination of appointment of Brodies Secretarial Services Limited on 2023-02-24 | ||
Termination of appointment of Brodies Secretarial Services Limited on 2023-02-24 | ||
Director's details changed for Mr Dominic Daniel Gerard Booth on 2023-02-28 | ||
Director's details changed for Mr Dominic Daniel Gerard Booth on 2023-02-28 | ||
Director's details changed for Mr Benjamin Mcclennan Avery on 2023-03-17 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED BENJAMIN AVERY | ||
AP01 | DIRECTOR APPOINTED BENJAMIN AVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREVILLE WORBOYS | |
SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WOODWARD EARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROY WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Dominic Daniel Gerard Booth on 2020-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Julian Edwards on 2019-11-12 | |
CH01 | Director's details changed for Mr Dominic Daniel Gerard Booth on 2019-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-23 GBP 1 | |
CAP-SS | Solvency Statement dated 22/08/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 19155001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARDS / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DANIEL GERARD BOOTH / 15/09/2017 | |
PSC05 | Change of details for Abellio Transport Holdings Ltd as a person with significant control on 2017-09-15 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 19155001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP04 | Appointment of Brodies Secretarial Services Limited as company secretary on 2016-03-02 | |
TM02 | Termination of appointment of Halco Secretaries Limited on 2016-03-02 | |
AD02 | Register inspection address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 19155001 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GREVILLE WORBOYS | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 19155001 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 19155001 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARDS / 06/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS PILBEAM / 06/12/2012 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DANIEL GERARD BOOTH / 19/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DANIEL GERARD BOOTH / 19/07/2012 | |
AP01 | DIRECTOR APPOINTED ALAN THOMAS PILBEAM | |
AP01 | DIRECTOR APPOINTED MR JULIAN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN LEADBETTER | |
AR01 | 01/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DANIEL GERARD BOOTH / 09/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ANTHONY ROY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGOWAN | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN LEADBETTER | |
AR01 | 01/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HANLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS HANLEY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGOWAN / 01/06/2010 | |
RES15 | CHANGE OF NAME 26/05/2010 | |
CERTNM | COMPANY NAME CHANGED TRAVEL LONDON LIMITED CERTIFICATE ISSUED ON 01/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 10 BEDDINGTON CROSS BEDDINGTON FARM ROAD CROYDON SURREY CR0 4XH | |
AR01 | 01/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED DOMINIC DANIEL GERARD BOOTH | |
288a | SECRETARY APPOINTED HALCO SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY BARBARA LEES | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COATES | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL BARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WOODWARD | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HENRY | |
288a | SECRETARY APPOINTED BARBARA LEES | |
288b | APPOINTMENT TERMINATED SECRETARY JENNY CASSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODWARD / 07/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM WEATHERLEY | |
288a | DIRECTOR APPOINTED DAVID PETER WOODWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HANCOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND O'TOOLE | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM WALKER | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PK0003436 | Active | Licenced property: BATTERSEA SILVERTHORNE ROAD LONDON GB SW8 3HE;BEDDINGTON CROSS UNIT 10 136-138 BEDDINGTON FARM ROAD CROYDON 136-138 BEDDINGTON FARM ROAD GB CR0 4XH;301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF. Correspondance address: 301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PK0003436 | Active | Licenced property: BATTERSEA SILVERTHORNE ROAD LONDON GB SW8 3HE;BEDDINGTON CROSS UNIT 10 136-138 BEDDINGTON FARM ROAD CROYDON 136-138 BEDDINGTON FARM ROAD GB CR0 4XH;301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF. Correspondance address: 301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PK0003436 | Active | Licenced property: BATTERSEA SILVERTHORNE ROAD LONDON GB SW8 3HE;BEDDINGTON CROSS UNIT 10 136-138 BEDDINGTON FARM ROAD CROYDON 136-138 BEDDINGTON FARM ROAD GB CR0 4XH;301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF. Correspondance address: 301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PK0003436 | Active | Licenced property: BATTERSEA SILVERTHORNE ROAD LONDON GB SW8 3HE;BEDDINGTON CROSS UNIT 10 136-138 BEDDINGTON FARM ROAD CROYDON 136-138 BEDDINGTON FARM ROAD GB CR0 4XH;301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF. Correspondance address: 301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PK0003436 | Active | Licenced property: BATTERSEA SILVERTHORNE ROAD LONDON GB SW8 3HE;BEDDINGTON CROSS UNIT 10 136-138 BEDDINGTON FARM ROAD CROYDON 136-138 BEDDINGTON FARM ROAD GB CR0 4XH;301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF. Correspondance address: 301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PK0003436 | Active | Licenced property: BATTERSEA SILVERTHORNE ROAD LONDON GB SW8 3HE;BEDDINGTON CROSS UNIT 10 136-138 BEDDINGTON FARM ROAD CROYDON 136-138 BEDDINGTON FARM ROAD GB CR0 4XH;301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF. Correspondance address: 301 CAMBERWELL NEW ROAD LONDON GB SE5 0TF |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | District Judge Brooks | B27YJ860 | KINGARA -v- ABELLIO LONDON LTD | |||
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Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.94 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSPORT UK LONDON BUS LIMITED
TRANSPORT UK LONDON BUS LIMITED owns 2 domain names.
travelsurrey.co.uk travellondonbus.co.uk
The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as TRANSPORT UK LONDON BUS LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
London Bus Services Limited | Public road transport services | 2013/11/21 | GBP 4,350,383 |
Provision of Bus Service Route 49 for 5 years with a provision of a 2 year extension depending on performance. Please note costs posted on OJEU sometimes differ from those on the internet, this is due to post award negotiations. | |||
Merseyrail Electrics 2002 Ltd. | hire of buses and coaches with driver | 2012/03/09 | GBP 460,000 |
Merseyrail Electrics 2002 Ltd have appointed a supplier to operate a rail replacement bus service in Liverpool City Centre. This service coincides with the closure of Liverpool Central Station for refurbishment. It is envisaged that Liverpool Central Station will be fully closed from April 2012 to August 2012 and then partially closed (Northern Line platform not in operation) from September 2012 to October 2012. During these periods, a rail replacement bus service will link passengers with 3 Liverpool City Centre underground stations - Liverpool Central, Lime Street and Moorfields. The vehicles requested were low floor, wheelchair accessible, double decker buses and under 15 years old. An 18-hour day timetable consisting of 20 minute journeys, is in operation between 6:00 hrs - 00:00 hrs (approximate hours) 7 days a week with a peak period between 06:30hrs - 19:30hrs Monday to Saturday inclusive. During this peak period a total of 6 buses operate a 5 minute service and a 10 minute service is in operation at all other times. |
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