MEGABUS.COM (UK) LIMITED - STOCKPORT


Company Profile Company Filings

Overview

MEGABUS.COM (UK) LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Dissolved - no longer trading.
MEGABUS.COM (UK) LIMITED was incorporated 36 years ago on 27/11/1987 and has the registered number: 02199821. The accounts status is DORMANT.

MEGABUS.COM (UK) LIMITED - STOCKPORT

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
30 / 4 01/05/2021

Registered Office

C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE
STOCKPORT
SK1 3SW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EAST MIDLAND MOTOR SERVICES LIMITED (until 18/03/2016)

Confirmation Statements

Last Statement Next Statement Due
23/06/2022 07/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN VAUX Oct 1971 British Secretary 2009-05-29 CURRENT
BRUCE DINGWALL Apr 1983 British Director 2019-05-31 CURRENT
KAREN ROSALEEN ROBBINS May 1969 British Director 2019-05-31 CURRENT
MR MICHAEL JOHN VAUX Oct 1971 British Director 2016-03-18 CURRENT
PETER SUMNER Aug 1954 British Director 1992-06-01 UNTIL 1997-01-31 RESIGNED
BARRY ALFRED WARNER Aug 1946 British Director 1993-09-01 UNTIL 1993-11-29 RESIGNED
SIR BRIAN SOUTER May 1954 British Director RESIGNED
MR DAVID REAY Jan 1949 British Director 1999-06-01 UNTIL 2003-02-28 RESIGNED
LESLIE BRIAN WARNEFORD Sep 1948 British Director 2002-11-22 UNTIL 2013-04-26 RESIGNED
JOHN POPE Jun 1952 British Director 2001-01-01 UNTIL 2003-02-28 RESIGNED
MR GARY JAMES NOLAN Oct 1956 British Director 1997-02-10 UNTIL 1998-11-20 RESIGNED
MR GARY JAMES NOLAN Oct 1956 British Director 2008-11-18 UNTIL 2016-03-17 RESIGNED
MR ROBERT MONTGOMERY Mar 1952 British Director 2009-03-31 UNTIL 2017-03-22 RESIGNED
PAUL GRAHAM LYNCH Aug 1962 British Director 2000-01-28 UNTIL 2016-03-17 RESIGNED
RICHARD SHAW KAY Nov 1958 British Director 1999-01-01 UNTIL 2004-12-30 RESIGNED
MR MICHAEL JOHN KINSKI May 1952 British Director 1998-04-20 UNTIL 1998-11-30 RESIGNED
BARRY DENNIS PYBIS Oct 1955 British Director 1994-08-01 UNTIL 2000-01-28 RESIGNED
MICHAEL BRUCE CLAYTON Aug 1956 British Secretary 1996-07-01 UNTIL 1997-07-11 RESIGNED
ALAN CHARLES FULLER Jun 1958 British Secretary 1994-08-01 UNTIL 1996-07-01 RESIGNED
ROBERT JOHN HARVEY Jun 1944 British Secretary 1992-03-27 UNTIL 1993-09-20 RESIGNED
DEREK SCOTT May 1953 British Secretary RESIGNED
MR DAVID REAY Jan 1949 British Secretary 1999-06-01 UNTIL 2002-08-19 RESIGNED
ALAN LEONARD WHITNALL Feb 1948 Secretary 2002-08-19 UNTIL 2009-05-29 RESIGNED
ALAN LEONARD WHITNALL Feb 1948 Secretary 1993-09-20 UNTIL 1994-08-01 RESIGNED
GUY ALAN HOUSTON Jul 1971 British Secretary 1997-08-01 UNTIL 1999-05-28 RESIGNED
MR COLIN BROWN Feb 1968 British Director 2004-12-30 UNTIL 2019-05-31 RESIGNED
STANLEY HEGINBOTHAM Mar 1932 British Director 1995-08-14 UNTIL 1996-10-31 RESIGNED
ROBERT JOHN HARVEY Jun 1944 British Director 1992-02-10 UNTIL 1993-09-01 RESIGNED
MARTIN ANDREW GRIFFITHS Mar 1966 British Director 2000-08-01 UNTIL 2004-12-30 RESIGNED
MRS ANN HERON GLOAG Dec 1942 British Director RESIGNED
ALAN CHARLES FULLER Jun 1958 British Director 1994-08-01 UNTIL 1996-07-01 RESIGNED
MR BRIAN JOHN COX Jul 1947 British Director 2000-08-01 UNTIL 2002-07-03 RESIGNED
WILLIAM BARRY HINKLEY May 1949 British Director RESIGNED
MR BENJAMIN COLSON Aug 1951 British Director 1993-05-01 UNTIL 1999-09-01 RESIGNED
MICHAEL BRUCE CLAYTON Aug 1956 British Director 1996-07-01 UNTIL 1997-07-11 RESIGNED
KENNETH JAMES CARTWRIGHT Feb 1946 British Director 1997-06-01 UNTIL 2000-01-10 RESIGNED
MR MICHAEL JOHN VAUX Oct 1971 British Director 2009-03-31 UNTIL 2016-03-17 RESIGNED
MICHAEL BRITTEN Sep 1956 British Director 2000-01-10 UNTIL 2003-06-30 RESIGNED
MR ROBERT GERVASE ANDREW Aug 1963 British Director 2009-03-31 UNTIL 2016-03-17 RESIGNED
KEITH ROBERTSON COCHRANE Feb 1965 British Director 1998-04-20 UNTIL 2000-08-01 RESIGNED
EDWARD LEONARD HODGSON May 1970 British Director 2016-03-18 UNTIL 2017-11-09 RESIGNED
ROBERT JOHN HARVEY Jun 1944 British Director 1992-02-10 UNTIL 1993-09-20 RESIGNED
MR MALCOLM HOWITT Jun 1947 British Director 1997-10-27 UNTIL 2000-09-08 RESIGNED
MR DAVID WHEATCROFT Jun 1943 British Director 1995-08-14 UNTIL 2004-12-30 RESIGNED
GEORGE IAN WATSON Mar 1950 British Director RESIGNED
THOMAS POLLOCK WILEMAN Apr 1947 British Director 1992-06-01 UNTIL 1995-06-28 RESIGNED
GUY ALAN HOUSTON Jul 1971 British Director 1997-08-01 UNTIL 1999-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stagecoach Bus Holdings Limited 2016-04-06 Perth   Perthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MND SCOTLAND GLASGOW SCOTLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.

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INFRAMOBILITY UK TOPCO LIMITED STOCKPORT UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
INFRAMOBILITY UK HOLDCO LIMITED STOCKPORT UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
INFRAMOBILITY UK MIDCO LIMITED STOCKPORT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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