FIRST BEELINE BUSES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

FIRST BEELINE BUSES LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
FIRST BEELINE BUSES LIMITED was incorporated 34 years ago on 16/10/1987 and has the registered number: 02179403. The accounts status is FULL and accounts are next due on 31/03/2022.

FIRST BEELINE BUSES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
70100 - Activities of head offices

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

BUS DEPOT
SOUTHAMPTON
HAMPSHIRE
SO14 0JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2021 01/07/2022

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
MR GARY WARREN WEAVER Sep 1974 British Director 2019-02-04 CURRENT
JOSEPH ANDREW THOMPSON Jun 1975 British Director 2021-06-01 CURRENT
MARC CHRISTOPHER REDDY May 1971 British Director 2013-06-21 CURRENT
MR DEAN JOHN KNIGHT Dec 1966 British Director 2017-11-23 CURRENT
JARLATH DELPHENE WADE Secretary 2021-06-01 CURRENT
ROGER PAUL OWEN Oct 1946 British Director 2005-10-17 UNTIL 2006-08-31 RESIGNED
MR SATNAM SINGH CHEEMA Jul 1963 British Director 2011-12-09 UNTIL 2013-06-21 RESIGNED
JAMES CATER Oct 1944 British Director 2006-09-01 UNTIL 2009-09-01 RESIGNED
MR MALCOLM PHILIP BROWNLIE Dec 1945 British Director RESIGNED
LAWRENCE BREACH Apr 1953 British Director 2009-09-01 UNTIL 2013-06-21 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2013-06-21 UNTIL 2016-04-20 RESIGNED
MR GRAHAM RICHARD BELGUM Apr 1963 British Director 2006-01-03 UNTIL 2008-09-10 RESIGNED
MR ANDREW PETER CORBETT Mar 1970 British Director 2017-04-27 UNTIL 2017-11-23 RESIGNED
MR KEVIN JOHN BELFIELD May 1966 British Director 2014-08-18 UNTIL 2015-08-05 RESIGNED
CHRISTINE BAINBRIDGE Jul 1956 English Director 2013-06-21 UNTIL 2017-03-31 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2016-03-01 UNTIL 2021-05-21 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2014-04-17 UNTIL 2016-03-01 RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 2002-04-16 UNTIL 2011-04-19 RESIGNED
LESLIE ARTHUR BIRCHLEY Jun 1949 British Director 2001-05-10 UNTIL 2002-03-06 RESIGNED
MARTIN ROGER DOIDGE Mar 1959 United Kingdom Director 2001-08-01 UNTIL 2002-04-30 RESIGNED
MR JUSTIN WYN DAVIES Nov 1961 British Director 2014-02-01 UNTIL 2015-01-28 RESIGNED
MR PIERS DARRYL ST JOHN MARLOW Jan 1959 British Director 2001-08-01 UNTIL 2002-04-16 RESIGNED
MR DAVID MCVIE Aug 1953 British Director 2014-05-08 UNTIL 2017-05-31 RESIGNED
VASANT MISTRY Feb 1958 British Director 2005-09-19 UNTIL 2007-03-30 RESIGNED
MR ROBERT MENZIES MUIR Jun 1949 British Director 1996-03-19 UNTIL 2000-04-07 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2008-07-15 UNTIL 2009-03-09 RESIGNED
MR ADRIAN MARK JONES Jul 1961 British Director 2005-09-12 UNTIL 2013-06-21 RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 2001-12-07 UNTIL 2004-08-10 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 1996-03-19 UNTIL 2000-12-31 RESIGNED
MR RUSSELL JOHN HARGRAVE Mar 1964 British Director 2008-09-15 UNTIL 2009-11-27 RESIGNED
MR SIMON IAN GOFF Aug 1983 British Director 2019-02-04 UNTIL 2019-10-08 RESIGNED
JOSEPH GILCHRIST Oct 1950 British Director 2002-12-01 UNTIL 2006-01-03 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1997-03-26 UNTIL 2001-12-07 RESIGNED
MR JIM DOW Apr 1958 British Director 2008-07-15 UNTIL 2013-06-21 RESIGNED
MR DAVID FREDERICK JAMES Aug 1946 British Director RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
SIDNEY BARRIE Secretary 2009-12-16 UNTIL 2011-07-15 RESIGNED
MR MALCOLM PHILIP BROWNLIE Dec 1945 British Secretary RESIGNED
MR JIM DOW Apr 1958 British Secretary 2008-07-15 UNTIL 2009-12-16 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Secretary 2000-01-22 UNTIL 2001-12-18 RESIGNED
VASANT MISTRY Feb 1958 British Secretary 2005-09-19 UNTIL 2007-03-30 RESIGNED
COLMAN MOHER Jan 1969 Irish Secretary 2007-03-30 UNTIL 2008-07-14 RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Secretary 2002-04-09 UNTIL 2005-08-30 RESIGNED
MR RICHARD MICHAEL SOPER Aug 1954 British Secretary 1992-08-01 UNTIL 1996-03-20 RESIGNED
MR IAN ROBERT STONE Aug 1964 British Secretary 2001-10-01 UNTIL 2002-04-16 RESIGNED
MR JOHN ANTHONY STOREY Nov 1946 British Secretary 1996-03-19 UNTIL 2000-01-22 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrewest 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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