FIRSTBUS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRSTBUS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRSTBUS GROUP LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: 02059633. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRSTBUS GROUP LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: 02059633. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRSTBUS GROUP LIMITED - LONDON
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 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SIMON JARVIS | Jul 1974 | British | Director | 2022-11-21 | CURRENT |
MR DAVID JOHN MARK BLIZZARD | Secretary | 2022-08-09 | CURRENT | ||
MR COLIN BROWN | Feb 1968 | British | Director | 2021-02-01 | CURRENT |
MR GRAEME MCKINLAY JENKINS | Aug 1975 | British | Director | 2010-08-02 UNTIL 2011-04-08 | RESIGNED |
RICHARD DAVID WRIGHT | Sep 1966 | British | Director | 1999-09-30 UNTIL 2002-02-15 | RESIGNED |
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2019-11-14 | RESIGNED | ||
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 1998-08-28 UNTIL 2005-12-20 | RESIGNED |
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
JARLATH DELPHENE WADE | Secretary | 2021-06-01 UNTIL 2022-08-09 | RESIGNED | ||
DAVID JOHN WARD | Oct 1962 | British | Secretary | RESIGNED | |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
RICHARD DAVID WRIGHT | Sep 1966 | British | Secretary | 1998-02-02 UNTIL 1998-08-28 | RESIGNED |
MR TREVOR SMALLWOOD | Nov 1947 | British | Director | RESIGNED | |
STEPHEN MCPHAIL | Jan 1961 | British | Director | 2003-03-31 UNTIL 2006-07-20 | RESIGNED |
MR DAVID ALEXANDER LISTON | Jun 1971 | British | Director | 2010-08-02 UNTIL 2014-07-04 | RESIGNED |
MR IAIN MALCOLM LANAGHAN | May 1955 | British | Director | 2003-03-31 UNTIL 2004-05-31 | RESIGNED |
DAVID ANDREW KAYE | Dec 1962 | British | Director | 2010-04-27 UNTIL 2010-06-01 | RESIGNED |
MRS JANETTE SUSAN BELL | Jul 1964 | British | Director | 2021-06-01 UNTIL 2022-11-21 | RESIGNED |
MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2004-05-31 UNTIL 2009-05-01 | RESIGNED |
ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 1999-09-30 UNTIL 2002-03-31 | RESIGNED |
MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2006-07-20 UNTIL 2021-02-01 | RESIGNED |
MR JAMES THOMAS BOWEN | Jul 1974 | British | Director | 2020-01-09 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstgroup Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |