FIRST SOUTH WEST LIMITED - CAMBORNE


Company Profile Company Filings

Overview

FIRST SOUTH WEST LIMITED is a Private Limited Company from CAMBORNE UNITED KINGDOM and has the status: Active.
FIRST SOUTH WEST LIMITED was incorporated 39 years ago on 05/10/1982 and has the registered number: 01669417. The accounts status is FULL and accounts are next due on 31/03/2022.

FIRST SOUTH WEST LIMITED - CAMBORNE

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/03/2020 31/03/2022

Registered Office

UNION STREET
CAMBORNE
CORNWALL
TR14 8HF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIRST DEVON & CORNWALL LIMITED (until 06/08/2015)
FIRST WESTERN NATIONAL BUSES LIMITED (until 11/02/2004)

Confirmation Statements

Last Statement Next Statement Due
29/04/2021 13/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
JOSEPH ANDREW THOMPSON Jun 1975 British Director 2021-06-01 CURRENT
MR SIMON IAN GOFF Aug 1983 British Director 2021-06-01 CURRENT
JARLATH DELPHENE WADE Secretary 2021-06-01 CURRENT
IAN MILLER May 1960 British Director 2004-09-20 UNTIL 2006-02-20 RESIGNED
MR PAUL JAMES DAVIES May 1960 British Director 2010-10-04 UNTIL 2011-08-04 RESIGNED
MR JUSTIN WYN DAVIES Nov 1961 British Director 2010-07-26 UNTIL 2014-02-01 RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 2005-08-01 UNTIL 2008-12-16 RESIGNED
STEPHEN CARL CHAMBERS Jan 1959 British Director 1995-07-01 UNTIL 2000-07-31 RESIGNED
MR ALEX PAUL CARTER Jul 1959 British Director 2014-02-01 UNTIL 2021-06-01 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2013-04-08 UNTIL 2016-07-18 RESIGNED
MRS KAREN DOORES Sep 1971 British Director 2015-01-28 UNTIL 2016-07-18 RESIGNED
MR KEVIN JOHN BELFIELD May 1966 British Director 2014-08-18 UNTIL 2015-08-05 RESIGNED
CHRISTINE BAINBRIDGE Jul 1956 English Director 2010-10-04 UNTIL 2015-01-28 RESIGNED
CHRISTINE BAINBRIDGE Jul 1956 English Director 2015-01-28 UNTIL 2015-01-28 RESIGNED
NIGEL BABCOCK Feb 1956 British Director 2000-08-30 UNTIL 2003-03-29 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2016-07-18 UNTIL 2021-05-21 RESIGNED
KEITH NORMAN AHLERS Aug 1955 British Director RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2014-04-21 UNTIL 2016-07-18 RESIGNED
MR KARL DUNCAN Nov 1963 British Director 2003-06-16 UNTIL 2006-03-16 RESIGNED
ANNE ELIZABETH CHILCOTT Feb 1953 Director 1997-10-01 UNTIL 2001-03-11 RESIGNED
MR PHILIP HAROLD GILES Apr 1953 British Director 2010-09-06 UNTIL 2012-10-21 RESIGNED
MR. JAMES MCLAUGHLIN Dec 1955 British Director RESIGNED
JOHN PAUL MCGOWAN Feb 1962 British Director 1997-05-20 UNTIL 2003-06-06 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1997-04-01 UNTIL 2001-12-13 RESIGNED
MR SIMON PAUL MARSH Jun 1966 British Director 2010-04-01 UNTIL 2010-10-04 RESIGNED
MR PIERS DARRYL ST JOHN MARLOW Jan 1959 British Director 1999-10-18 UNTIL 2003-01-27 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2004-06-25 UNTIL 2005-07-12 RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 2001-12-13 UNTIL 2005-07-12 RESIGNED
MR CHRISTOPHER PAUL JONES Apr 1957 British Director 2011-05-20 UNTIL 2015-03-31 RESIGNED
JONATHAN CHARLES MATHIAS Jan 1963 Director 2005-03-31 UNTIL 2006-07-13 RESIGNED
MR MARK BURNLEY HOWARTH Jun 1948 British Director 1994-01-27 UNTIL 1997-05-20 RESIGNED
MRS ELAINE KAREN HOLT Jun 1966 British Director 2003-02-24 UNTIL 2004-05-17 RESIGNED
ROBERT WILLIAM HOLLAND Nov 1950 British Director 1997-04-01 UNTIL 1999-10-15 RESIGNED
CHRISTOPHER WILLIAM HAYTER Apr 1958 British Director 2006-07-13 UNTIL 2010-01-31 RESIGNED
MR SIMON LESLIE HARLAND Jan 1966 British Director 2001-03-12 UNTIL 2004-10-08 RESIGNED
MR PHILIP HAROLD GILES Apr 1953 British Director 2007-03-14 UNTIL 2010-09-06 RESIGNED
STEPHEN KEITH GRIGG Jul 1961 British Director 2008-03-01 UNTIL 2010-09-06 RESIGNED
BRIAN JUSTIN JAMES Mar 1950 British Director 1995-07-01 UNTIL 2002-02-08 RESIGNED
SIDNEY BARRIE Secretary 2010-01-31 UNTIL 2011-07-15 RESIGNED
ANNE ELIZABETH CHILCOTT Feb 1953 Secretary 1997-10-01 UNTIL 2001-03-11 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-10-07 UNTIL 2019-11-14 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
CHRISTOPHER WILLIAM HAYTER Apr 1958 British Secretary 2006-07-13 UNTIL 2010-01-31 RESIGNED
JONATHAN CHARLES MATHIAS Jan 1963 Secretary 2005-01-21 UNTIL 2006-07-13 RESIGNED
MR PETER EDMUND SHAW Aug 1950 British Secretary 1993-02-11 UNTIL 1997-08-31 RESIGNED
DAVID JOHN WARD Oct 1962 British Secretary RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR SIMON LESLIE HARLAND Jan 1966 British Secretary 2001-03-12 UNTIL 2005-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstbus (South) Limited 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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