THAMESDOWN TRANSPORT LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

THAMESDOWN TRANSPORT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
THAMESDOWN TRANSPORT LIMITED was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997617. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THAMESDOWN TRANSPORT LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/07/2022 30/09/2024

Registered Office

3RD FLOOR
NEWCASTLE UPON TYNE
NE1 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLYN FERGUSON Secretary 2017-02-03 CURRENT
MR DAVID RICHARD LEE-KONG Apr 1983 British Director 2018-05-01 CURRENT
MR ANDREW RODNEY WICKHAM Jun 1966 British Director 2017-02-03 CURRENT
MR BENJAMIN MATTHEW MURRAY Mar 1977 American Director 2017-02-03 CURRENT
MR STEVEN JOHN HAMILTON Nov 1962 British Director 2017-02-23 CURRENT
LESLIE ALAN VINCENT Aug 1944 British Director 2001-10-16 UNTIL 2008-03-18 RESIGNED
MR KEVAN PATRICK WILDY Jan 1949 British Director RESIGNED
JOHN SUMMERS Sep 1935 British Director 1996-09-17 UNTIL 2001-10-16 RESIGNED
MARK BRYAN STEPHENSON Jan 1961 British Director RESIGNED
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 UNTIL 2022-10-13 RESIGNED
ROBERT PETER PIXTON Sep 1947 British Director 1999-12-20 UNTIL 2001-12-10 RESIGNED
MR DALE JAMES HEENAN Jan 1980 British Director 2014-12-16 UNTIL 2016-03-15 RESIGNED
MS VALERIE PATTERSON May 1958 British Director RESIGNED
MR JOHN OWEN Jun 1946 British Director RESIGNED
MR STANLEY JAMES PAJAK Mar 1957 British Director 2001-12-10 UNTIL 2006-12-19 RESIGNED
MICHAEL JOSEPH NAUGHTON Sep 1931 Irish Director 1996-12-17 UNTIL 2005-12-20 RESIGNED
MR ROBERT DEAN MEACHAM Oct 1980 British Director 2012-06-12 UNTIL 2014-01-21 RESIGNED
NIGEL ALLEN MASON Aug 1955 British Director 1999-01-01 UNTIL 2013-05-31 RESIGNED
COUNCILLOR NICHOLAS DAVID MARTIN Jul 1951 British Director 2014-06-17 UNTIL 2017-02-01 RESIGNED
COLIN LOVELL Aug 1961 British Director 2010-06-22 UNTIL 2017-02-01 RESIGNED
PAUL RICHARD JENKINS Oct 1956 British Director 2006-06-20 UNTIL 2017-02-04 RESIGNED
CHRISTOPHER CONRAN IRWIN Apr 1948 British Director 2006-02-09 UNTIL 2012-12-18 RESIGNED
MR PERCY LAWRENCE JEFFERIES Jan 1920 British Director RESIGNED
MS MICHELLE HOWARD Jun 1966 British Director 2013-12-17 UNTIL 2017-02-01 RESIGNED
MR PETER OLIVER Aug 1970 British Director 2015-06-01 UNTIL 2017-02-02 RESIGNED
MR GRAHAM WILLIAM COOPER Dec 1946 British Secretary RESIGNED
CLIFFORD CONNOR British Secretary 2005-04-01 UNTIL 2017-02-03 RESIGNED
BERNARD ANDREW BEAUCHAMP Jan 1947 British Director 2008-03-18 UNTIL 2013-01-03 RESIGNED
MR GORDON HEDLEY FROST Mar 1967 British Director 2014-08-18 UNTIL 2015-05-31 RESIGNED
MISS FIONUALA MARY FOLEY Jun 1966 British Director 2011-06-14 UNTIL 2014-06-17 RESIGNED
MR LEE DALE EAST Nov 1965 British Director RESIGNED
MR IAN MICHAEL DOBIE Apr 1946 British Director 2001-12-10 UNTIL 2011-06-14 RESIGNED
MR GRAHAM WILLIAM COOPER Dec 1946 British Director RESIGNED
MR CLIFFORD CONNOR May 1956 British Director 2013-06-01 UNTIL 2017-02-04 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2017-02-03 UNTIL 2018-11-30 RESIGNED
DAVID GORDON JAMES BURCH Jul 1952 British Director RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2017-02-03 UNTIL 2021-11-05 RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED
BARBARA DOREEN BRETTELL May 1927 British Director RESIGNED
MR PETER NICHOLAS GREENHALGH May 1966 British Director 2007-09-18 UNTIL 2012-06-12 RESIGNED
MICHAEL BERTRAM BAWDEN May 1940 British Director 2016-03-15 UNTIL 2017-02-01 RESIGNED
MR PAUL ADRIAN BANHAM Mar 1958 British Director 2016-03-15 UNTIL 2017-02-01 RESIGNED
MR PETER CHARLES EDWARD BACON Jul 1945 British Director RESIGNED
MR STEPHEN RAYMOND ALLSOPP Jun 1952 British Director RESIGNED
MR STEPHEN RAYMOND ALLSOPP Jun 1952 British Director 2012-06-12 UNTIL 2017-02-02 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 UNTIL 2022-03-28 RESIGNED
DAVID ANDREW HALL Mar 1953 British Director 2013-03-11 UNTIL 2016-03-15 RESIGNED
MR KEVAN PATRICK WILDY Jan 1949 British Director 1998-10-20 UNTIL 2012-06-12 RESIGNED
MR KEITH ROBERT WILLIAMS May 1971 British Director 2008-06-17 UNTIL 2014-06-17 RESIGNED
DALE HEENAN Jan 1980 British Director 2007-01-21 UNTIL 2010-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Go South Coast Limited 2017-03-23 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Swindon Borough Council 2016-04-08 - 2017-03-23 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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