CARDIFF CITY TRANSPORT SERVICES LIMITED - CARDIFF


Company Profile Company Filings

Overview

CARDIFF CITY TRANSPORT SERVICES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CARDIFF CITY TRANSPORT SERVICES LIMITED was incorporated 38 years ago on 18/03/1986 and has the registered number: 02001229. The accounts status is GROUP and accounts are next due on 31/12/2024.

CARDIFF CITY TRANSPORT SERVICES LIMITED - CARDIFF

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 31/03/2023 31/12/2024

Registered Office

LECKWITH DEPOT AND OFFICES SLOPER ROAD
CARDIFF
CF11 8TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN CONWAY Apr 1987 British Director 2020-08-24 CURRENT
MR CALUM DAVIES Apr 1996 British Director 2022-05-27 CURRENT
MR GARRY HUNT Feb 1958 British Director 2022-05-27 CURRENT
MR OWEN LLEWELLYN JONES Sep 1990 Welsh Director 2019-02-28 CURRENT
MR CHRISTOPHER NEAL LAY Aug 1984 British Director 2017-06-02 CURRENT
LINDA PHILLIPS Apr 1961 British Director 2019-02-13 CURRENT
MR GARETH STEVENS Dec 1981 Welsh Director 2019-08-07 CURRENT
MR RHYS TAYLOR Aug 1992 British Director 2022-05-27 CURRENT
MR MICHAEL JOHN TRODD Sep 1964 British Director 2021-07-01 CURRENT
MISS DELYTH EVANS Secretary 2020-12-18 CURRENT
MR GARRY HUNT Feb 1958 British Director 2015-11-26 UNTIL 2017-05-25 RESIGNED
MR SIMON GARDNER Mar 1967 Welsh Director 2014-10-20 UNTIL 2017-12-29 RESIGNED
ANDREW HAY HOSEASON Jun 1964 British Director 2007-03-26 UNTIL 2009-05-31 RESIGNED
MR PETER RICHARD FRANK HEATH Mar 1953 British Director 2013-03-27 UNTIL 2015-10-30 RESIGNED
MRS JOAN MARIE GALLAGHER May 1925 British Director RESIGNED
CHARLES GALE Oct 1930 British Director RESIGNED
CHARLES GALE Oct 1930 British Director 1998-03-04 UNTIL 2004-07-02 RESIGNED
MR RICHARD JOHN FOLEY Mar 1975 British Director 2008-06-26 UNTIL 2012-05-03 RESIGNED
MR PAUL DYER Dec 1968 British Director 2020-01-02 UNTIL 2023-09-30 RESIGNED
ROBERT VERNON DUCROQ Dec 1944 British Director 2000-07-25 UNTIL 2009-09-30 RESIGNED
MRS SUSAN GODDARD Feb 1948 British Director 2013-10-24 UNTIL 2015-09-17 RESIGNED
MR DAVID JAMES Secretary 2014-11-26 UNTIL 2019-03-26 RESIGNED
MR BRYAN RALPH MEREDITH Secretary 2019-03-26 UNTIL 2020-12-17 RESIGNED
MR KEITH JONES Sep 1977 British Director 2012-06-21 UNTIL 2013-10-24 RESIGNED
MR RICHARD ANDREW DAVIES Jun 1963 British Director 2015-10-12 UNTIL 2019-04-30 RESIGNED
MR DAVID IVAR BROWN Aug 1955 British Secretary 1994-07-04 UNTIL 2004-09-01 RESIGNED
JOHN EARL WHIELDON Jan 1942 Secretary RESIGNED
MRS CYNTHIA OGBONNA Mar 1962 British Secretary 2004-09-01 UNTIL 2014-11-26 RESIGNED
MR TIMOTHY JOHN NIGEL JONES Aug 1949 Secretary 1993-07-31 UNTIL 1994-03-31 RESIGNED
PHILIP GARTH CLOSE Apr 1949 Secretary 1994-04-19 UNTIL 1994-07-04 RESIGNED
TIMOTHY HYWEL DAVIES Oct 1941 British Director 2004-08-11 UNTIL 2006-06-22 RESIGNED
MR JOSEPH WLLIAM CARTER Apr 1983 British Director 2004-08-11 UNTIL 2012-07-30 RESIGNED
ROBERT IAN BROWN Jan 1957 Welsh Director 1999-07-13 UNTIL 2004-07-02 RESIGNED
MR DAVID IVAR BROWN Aug 1955 British Director 1994-07-04 UNTIL 2012-07-06 RESIGNED
FRANCES ANNE BOWHAY Jun 1956 British Director 1996-04-12 UNTIL 1999-07-13 RESIGNED
COUNCILLOR GILLIAN BIRD Aug 1948 British Director RESIGNED
COUNCILLOR PHILIP DAVID BALE Jun 1977 Welsh Director 2012-06-21 UNTIL 2014-03-31 RESIGNED
MS SIAN DAVIES May 1955 British Director 2019-02-13 UNTIL 2023-04-13 RESIGNED
MR JONATHAN PAUL AYLWIN Oct 1977 British Director 2008-06-26 UNTIL 2012-05-03 RESIGNED
MR GARETH DAVID AUBREY Nov 1982 British Director 2008-06-26 UNTIL 2017-05-25 RESIGNED
MR GAVIN MARK HILL-JOHN May 1976 British Director 2017-06-02 UNTIL 2022-05-27 RESIGNED
MS SIOBHAN RACHEL CORRIA Jan 1979 Welsh Director 2013-06-27 UNTIL 2013-10-24 RESIGNED
MR JOHN LESLIE DIXON Apr 1965 British Director 1999-07-13 UNTIL 2012-05-03 RESIGNED
CHRISTOPHER DAVID HUTCHINSON Dec 1941 British Director 1993-05-26 UNTIL 1996-03-31 RESIGNED
GRETTA ELAINE HUNT Dec 1961 British Director 2000-12-14 UNTIL 2004-07-02 RESIGNED
KENNETH JOHN HUTCHINGS Mar 1926 British Director 1996-04-12 UNTIL 1996-10-08 RESIGNED
FRANCES MARY JACKSON Aug 1926 British Director 1994-05-27 UNTIL 1996-03-31 RESIGNED
MR ROBERT DERBYSHIRE Feb 1949 British Director 2012-06-21 UNTIL 2014-03-27 RESIGNED
FRANCES MARY JACKSON Aug 1926 British Director RESIGNED
CHRISTINE JAMES Jun 1946 British Director 1999-07-13 UNTIL 2004-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The City Of Cardiff Council 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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