HALESWORTH TRANSIT LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

HALESWORTH TRANSIT LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
HALESWORTH TRANSIT LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02353669. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HALESWORTH TRANSIT LIMITED - CHELMSFORD

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

BUS DEPOT
CHELMSFORD
ESSEX
CM1 3AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MARK BLIZZARD Secretary 2022-08-09 CURRENT
MR ANDREW SIMON JARVIS Jul 1974 British Director 2022-11-30 CURRENT
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
JOHN POPE Jun 1952 British Director 2003-09-08 UNTIL 2004-10-19 RESIGNED
PHILIP SEAGO Jul 1960 British Director 2005-01-30 UNTIL 2007-10-26 RESIGNED
MR ALAN THOMAS PILBEAM May 1967 British Director 2009-01-12 UNTIL 2011-05-02 RESIGNED
MR PETER ANTHONY JOSEPH MHAGRH Mar 1978 British Director 2011-08-15 UNTIL 2013-04-14 RESIGNED
ERIC MCQUILLAN Feb 1962 British Director RESIGNED
BARRY DENNIS PYBIS Oct 1955 British Director 2002-08-31 UNTIL 2003-09-08 RESIGNED
PETER JAMES IDDON Jul 1949 British Secretary 2007-05-01 UNTIL 2007-10-10 RESIGNED
MR SIDNEY BARRIE Secretary 2009-12-31 UNTIL 2011-07-15 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-10-07 UNTIL 2019-11-14 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR PHILIP SEAGO Jul 1960 Secretary RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
MR STEPHEN ANTHONY WICKERS Jan 1970 British Secretary 2007-10-10 UNTIL 2009-12-31 RESIGNED
CARL ANTHONY WATERS Jul 1965 British Secretary 1998-03-26 UNTIL 2002-08-31 RESIGNED
MR DAVID LESLIE MARSHALL Dec 1960 British Secretary 2003-05-15 UNTIL 2007-04-30 RESIGNED
STEPHEN ANTHONY WICKERS Jan 1970 Secretary 2002-08-31 UNTIL 2003-05-15 RESIGNED
MRS KAREN DOORES Sep 1971 British Director 2012-06-25 UNTIL 2013-11-01 RESIGNED
MR STEPHEN ANTHONY WICKERS Jan 1970 British Director 2007-09-14 UNTIL 2013-11-01 RESIGNED
KEITH ANDREWS Sep 1953 British Director 2005-04-11 UNTIL 2007-03-31 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2017-01-31 UNTIL 2021-05-21 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2014-04-17 UNTIL 2017-01-31 RESIGNED
ALAN NEVILLE BARRETT Dec 1956 British Director 1998-03-26 UNTIL 2002-02-28 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2014-07-11 UNTIL 2021-02-01 RESIGNED
MR MICHAEL BRANIGAN Sep 1957 British Director 2011-05-02 UNTIL 2013-11-01 RESIGNED
JULIA ALISON CRANE Apr 1968 British Director 2022-01-31 UNTIL 2022-11-30 RESIGNED
MR DAVID JULIAN SQUIRE Jul 1961 British Director 2013-07-29 UNTIL 2013-11-01 RESIGNED
PETER JAMES IDDON Jul 1949 British Director 2007-05-01 UNTIL 2008-12-11 RESIGNED
MISS SEEMA KAMBOJ Mar 1969 British Director 2021-06-01 UNTIL 2022-01-31 RESIGNED
MR NIGEL BARRETT Sep 1952 British Director 2010-08-16 UNTIL 2013-12-02 RESIGNED
MR DAVID LESLIE MARSHALL Dec 1960 British Director 2005-01-30 UNTIL 2007-04-30 RESIGNED
MR DAVID LESLIE MARSHALL Dec 1960 British Director 2011-05-02 UNTIL 2014-07-11 RESIGNED
MR JEROEN MARCEL WEIMAR May 1969 Dutch Director 2013-11-01 UNTIL 2014-04-10 RESIGNED
CARL ANTHONY WATERS Jul 1965 British Director 1998-03-26 UNTIL 2002-08-31 RESIGNED
MR PHILIP SEAGO Jul 1960 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Eastern Counties Buses Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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