QUALITY LINE TRANSPORT LIMITED - LONDON


Company Profile Company Filings

Overview

QUALITY LINE TRANSPORT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUALITY LINE TRANSPORT LIMITED was incorporated 90 years ago on 25/11/1933 and has the registered number: 00281992. The accounts status is FULL and accounts are next due on 30/09/2024.

QUALITY LINE TRANSPORT LIMITED - LONDON

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74
LONDON
W4 1SY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
H.R. RICHMOND LIMITED (until 19/07/2017)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERALDINE FABRE Secretary 2021-12-21 CURRENT
JOEL JACQUES COHEN Sep 1961 French Director 2022-12-01 CURRENT
FIONA GUTHRIE Jul 1963 British Director 2021-11-16 CURRENT
ANDREW WILLIAM PARSONSON Apr 1986 British Director 2023-11-23 CURRENT
MR FEDERICO CARLO FRANCESCO TONETTI Jul 1972 Italian Director 2022-07-01 CURRENT
MEHDI TAKYEDINE SINACEUR Jun 1969 French Director 2019-09-18 CURRENT
JEAN-LOUIS ONNIS Dec 1969 French Director 2020-03-18 UNTIL 2022-03-31 RESIGNED
MRS FLORENCE RODET Apr 1969 French Director 2017-08-16 UNTIL 2019-12-12 RESIGNED
DORIS MARGARET RICHMOND Aug 1922 British Director RESIGNED
ROYDON BIRCHAM RICHMOND MBE Jun 1925 British Director RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2018-10-10 UNTIL 2019-11-18 RESIGNED
ANDREW JOHN RICHMOND Nov 1953 Director RESIGNED
CHRISTOPHER PAUL RICHMOND Sep 1949 British Director RESIGNED
MR ANDREW JAMES PRESTON Mar 1975 British Director 2021-05-18 UNTIL 2021-11-26 RESIGNED
PIERRE-LUC PAPIN Apr 1971 French Director 2019-09-01 UNTIL 2021-07-01 RESIGNED
MISS LYNN SUZANNE WEST Jul 1967 English Director 2020-03-18 UNTIL 2021-05-18 RESIGNED
KULDEEP SINGH NOTHEY Apr 1965 British Director 2018-07-02 UNTIL 2022-12-19 RESIGNED
MRS ROSEMARY ANNE LEVER May 1957 British Director RESIGNED
MR NILESHKUMAR MANDVIA Sep 1965 British Director 2012-11-01 UNTIL 2017-04-27 RESIGNED
PETER RICHARDSON May 1974 British Director 2017-06-23 UNTIL 2019-09-27 RESIGNED
MS ANNE-FRANCE LACLIDE Jan 1968 French Director 2021-02-16 UNTIL 2022-11-30 RESIGNED
MR JOHN JOSEPH KEENAN Nov 1966 British Director 2020-03-18 UNTIL 2023-04-24 RESIGNED
MR NILESHKUMAR MANDVIA Secretary 2012-04-19 UNTIL 2017-04-27 RESIGNED
ANDREW DAVID GALLAGHER Jan 1958 Secretary RESIGNED
ANDREW DAVID GALLAGHER Jan 1958 Director 1995-08-01 UNTIL 1999-07-31 RESIGNED
MR STEVEN ROY WHITEWAY Aug 1957 British Director 1995-08-01 UNTIL 2017-06-23 RESIGNED
NICHOLAS JAMES FORSTER BROWN Dec 1959 British Director 2020-03-18 UNTIL 2021-05-18 RESIGNED
MR FRANK PETER FULLICK Apr 1964 British Director 2021-11-16 UNTIL 2022-06-30 RESIGNED
KAREN ROSE FULLER Dec 1968 British Director 2016-01-04 UNTIL 2019-08-09 RESIGNED
MR JOHN HENRY ROGER FOLDES Jun 1963 British Director 2023-04-24 UNTIL 2023-11-23 RESIGNED
MR ANDREW PETER CORBETT Mar 1970 British Director 2019-12-01 UNTIL 2022-12-13 RESIGNED
CATHERINE MARIE-JEANNE CHARDON Aug 1970 French Director 2018-09-01 UNTIL 2022-01-31 RESIGNED
MR RICHARD CHARLES CASLING Feb 1952 British Director 2014-10-01 UNTIL 2017-05-30 RESIGNED
MR CYRIL HERV?? CARNIEL Aug 1961 French Director 2012-04-19 UNTIL 2014-02-12 RESIGNED
MR MAURICE RAYMOND BULMER Feb 1955 British Director 2017-06-23 UNTIL 2018-06-01 RESIGNED
MRS LAURENCE BATLLE Aug 1971 French Director 2012-04-19 UNTIL 2014-10-01 RESIGNED
MR MARC EDWARD SELLIS Aug 1970 British Director 2020-09-15 UNTIL 2021-05-18 RESIGNED
ANDREW JOHN RICHMOND Nov 1953 Secretary 1999-08-01 UNTIL 2012-04-19 RESIGNED
MR HUW THOMAS BARRINGTON Jan 1961 British Director 2012-11-01 UNTIL 2017-06-23 RESIGNED
DEAN BUTLER Aug 1955 French Director 2020-01-22 UNTIL 2021-02-26 RESIGNED
MR TIMOTHY DAVID WYSE JACKSON Apr 1964 British Director 2014-04-28 UNTIL 2018-10-31 RESIGNED
MRS FIONA JACQUELINE TAYLOR British Director 2017-06-23 UNTIL 2019-03-04 RESIGNED
MR HOWARD CHARLES GOODBOURN Jul 1961 British Director 2016-07-04 UNTIL 2019-05-10 RESIGNED
MR JAMES KEAN Sep 1981 British Director 2017-09-25 UNTIL 2019-02-15 RESIGNED
ROMAIN FERRIERE Jun 1975 French Director 2017-08-16 UNTIL 2020-05-30 RESIGNED
MR RICHARD DAVID SHILLINGFORD Aug 1971 English Director 2017-06-23 UNTIL 2018-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ratp Dev Uk Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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