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 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
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 |