THAMES TRANSIT LIMITED - STOCKPORT
| Company Profile | Company Filings |
Overview
THAMES TRANSIT LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
THAMES TRANSIT LIMITED was incorporated 35 years ago on 28/06/1988 and has the registered number: 02272113. The accounts status is FULL and accounts are next due on 31/01/2024.
THAMES TRANSIT LIMITED was incorporated 35 years ago on 28/06/1988 and has the registered number: 02272113. The accounts status is FULL and accounts are next due on 31/01/2024.
THAMES TRANSIT LIMITED - STOCKPORT
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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 | 30/04/2022 | 31/01/2024 |
Registered Office
C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE
STOCKPORT
SK1 3SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN VAUX | Secretary | 2009-05-29 | CURRENT | ||
| BRUCE DINGWALL | Apr 1983 | British | Director | 2019-05-31 | CURRENT |
| SAMUEL DEREK GREER | Feb 1968 | British | Director | 2023-07-03 | CURRENT |
| MS ELISABETH TASKER | Mar 1967 | British | Director | 2024-01-31 | CURRENT |
| CARLA LUCY STOCKTON-JONES | Jun 1972 | British | Director | 2020-02-24 UNTIL 2023-07-03 | RESIGNED |
| ARNOLD MARK THREAPLETON | May 1954 | British | Director | 2017-04-18 UNTIL 2020-06-30 | RESIGNED |
| WILLIAM BARRY HINKLEY | May 1949 | British | Director | 1998-11-30 UNTIL 2000-07-25 | RESIGNED |
| MR JOHN FREDERICK STAITE | Jun 1948 | Director | 1997-07-22 UNTIL 1999-12-31 | RESIGNED | |
| SIR BRIAN SOUTER | May 1954 | British | Director | 1997-08-15 UNTIL 1998-03-23 | RESIGNED |
| KAREN ROSALEEN ROBBINS | May 1969 | British | Director | 2000-12-01 UNTIL 2002-04-19 | RESIGNED |
| MR GERALD ARTHUR STURTRIDGE | Feb 1941 | British | Director | 1997-06-30 UNTIL 1997-07-22 | RESIGNED |
| MR GARY JAMES NOLAN | Oct 1956 | British | Director | 2013-05-02 UNTIL 2017-04-07 | RESIGNED |
| GREGORY JOSEPH MORGAN | Dec 1961 | British | Director | 1996-03-05 UNTIL 1996-12-31 | RESIGNED |
| MR ROBERT MONTGOMERY | Mar 1952 | British | Director | 2009-03-31 UNTIL 2017-03-22 | RESIGNED |
| RUSSELL WAYNE MCDONALD | Jan 1958 | British | Director | 1997-07-22 UNTIL 1997-08-15 | RESIGNED |
| INGLIS LYON | Jul 1964 | British | Director | 1999-04-25 UNTIL 2000-09-08 | RESIGNED |
| MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 1998-04-20 UNTIL 1998-11-30 | RESIGNED |
| PAUL KENNETH JEFFERY | Jan 1959 | British | Director | 1996-03-05 UNTIL 1997-07-22 | RESIGNED |
| MR PAUL O'CALLAGHAN | Jun 1959 | British | Director | 2002-06-13 UNTIL 2004-12-30 | RESIGNED |
| LARA JOANNE WILDMAN | Secretary | 1995-12-11 UNTIL 1996-12-31 | RESIGNED | ||
| ALAN LEONARD WHITNALL | Feb 1948 | Secretary | 2002-02-27 UNTIL 2009-05-29 | RESIGNED | |
| MR JOHN FREDERICK STAITE | Jun 1948 | Secretary | 1997-07-22 UNTIL 1999-12-31 | RESIGNED | |
| ANNABELLE JUNE STRICKLAND | Mar 1947 | Secretary | RESIGNED | ||
| MR STEPHEN JOHN BATH | Oct 1941 | Secretary | 1997-01-01 UNTIL 1997-07-22 | RESIGNED | |
| ALAN CHARLES FULLER | Jun 1958 | British | Secretary | 1999-12-31 UNTIL 2002-02-27 | RESIGNED |
| MICHAEL JOHN BEST | Jul 1955 | British | Secretary | 1995-01-20 UNTIL 1995-12-11 | RESIGNED |
| MR COLIN BROWN | Feb 1968 | British | Director | 2004-12-30 UNTIL 2019-05-31 | RESIGNED |
| CLIFFORD WEBB | Mar 1936 | British | Director | RESIGNED | |
| ALAN CHARLES FULLER | Jun 1958 | British | Director | 1999-12-31 UNTIL 2002-02-27 | RESIGNED |
| JAMES DAVID FERDINAND FREEMAN | May 1956 | British | Director | 2001-06-01 UNTIL 2004-12-30 | RESIGNED |
| TONY FITZALBERT FRANCIS | Sep 1955 | British | Director | RESIGNED | |
| MR RUPERT MILES COX | Mar 1980 | British | Director | 2021-04-12 UNTIL 2023-08-31 | RESIGNED |
| MR BRIAN JOHN COX | Jul 1947 | British | Director | 2000-08-01 UNTIL 2002-07-03 | RESIGNED |
| ANTHONY GEOFFREY COX | Jan 1953 | British | Director | 1997-07-22 UNTIL 1998-11-24 | RESIGNED |
| SIMON JOHN DUFFUS GRIFFIN | Mar 1940 | British | Director | 1993-09-22 UNTIL 1996-12-31 | RESIGNED |
| MR CHRISTOPHER SEAN LEE COLEMAN | Feb 1970 | British | Director | 2018-10-01 UNTIL 2021-04-12 | RESIGNED |
| ALEX PAUL CARTER | Jul 1959 | British | Director | 1997-08-15 UNTIL 1999-04-20 | RESIGNED |
| MARTIN SUTTON | Feb 1954 | British | Director | 2000-09-11 UNTIL 2018-10-01 | RESIGNED |
| HAROLD DAVIES BLUNDRED | Sep 1941 | British | Director | RESIGNED | |
| MICHAEL JOHN BEST | Jul 1955 | British | Director | 1993-09-22 UNTIL 1995-12-11 | RESIGNED |
| MR ROBERT GERVASE ANDREW | Aug 1963 | British | Director | 2009-03-31 UNTIL 2016-12-28 | RESIGNED |
| KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 1997-08-15 UNTIL 2000-08-01 | RESIGNED |
| MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2000-08-01 UNTIL 2004-12-30 | RESIGNED |
| MS RACHEL GELIAMASSI | Jun 1981 | British | Director | 2021-04-12 UNTIL 2024-01-31 | RESIGNED |
| PATRICIA JANET JEFFERY | Sep 1949 | British | Director | RESIGNED | |
| LESLIE BRIAN WARNEFORD | Sep 1948 | British | Director | 1999-01-21 UNTIL 2013-04-26 | RESIGNED |
| MR MICHAEL JOHN VAUX | Oct 1971 | British | Director | 2009-03-31 UNTIL 2016-12-28 | RESIGNED |
| SAMUEL DEREK GREER | Feb 1968 | British | Director | 2010-03-10 UNTIL 2016-12-28 | 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 |