SOUTHAMPTON CITYBUS LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHAMPTON CITYBUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHAMPTON CITYBUS LIMITED was incorporated 30 years ago on 27/05/1993 and has the registered number: 02822184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SOUTHAMPTON CITYBUS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

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 COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
MR ANDREW SIMON JARVIS Jul 1974 British Director 2022-11-21 CURRENT
MR MALCOLM JOHN LYNCH Apr 1955 British Secretary 1993-05-27 UNTIL 1993-09-17 RESIGNED
NIGEL IAN PHILLIPS Jun 1953 British Director 1993-09-17 UNTIL 1999-10-18 RESIGNED
MR ARTHUR JOHN PARSONS Feb 1945 British Director 1995-03-01 UNTIL 2002-06-30 RESIGNED
PHILLIP MITCHELL Jun 1953 British Director 1996-11-06 UNTIL 1997-08-11 RESIGNED
MRS MARGARET AMELIA ANNE PRICE Jul 1965 British Director 2011-04-18 UNTIL 2013-04-08 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
NIGEL IAN PHILLIPS Jun 1953 British Secretary 1995-11-01 UNTIL 1999-10-18 RESIGNED
MRS JACQUELINE MARTIN Jan 1952 British Secretary 1999-10-18 UNTIL 2001-06-11 RESIGNED
MICHAEL JOHN REHORN Jun 1944 British Director 1993-09-17 UNTIL 1995-09-17 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
DEREK THOMAS DALTON JOHNSON Nov 1944 British Secretary 1993-09-17 UNTIL 1995-11-01 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
SIDNEY BARRIE Secretary 2010-02-01 UNTIL 2011-07-15 RESIGNED
MR IAN ROBERT STONE Aug 1964 British Secretary 2001-10-01 UNTIL 2010-02-01 RESIGNED
MARC CHRISTOPHER REDDY May 1971 British Director 2013-06-03 UNTIL 2022-09-30 RESIGNED
ARNOLD MARK THREAPLETON May 1954 British Director 1993-09-17 UNTIL 1994-12-31 RESIGNED
MR RICHARD MICHAEL SOPER Aug 1954 British Director 1999-10-18 UNTIL 2010-10-04 RESIGNED
MR IAN ROBERT STONE Aug 1964 British Director 2004-06-28 UNTIL 2010-02-01 RESIGNED
COLLETTE STEPHANIE HOWSON Jun 1945 British Director 1993-05-27 UNTIL 1993-09-17 RESIGNED
MR MALCOLM JOHN LYNCH Apr 1955 British Director 1993-05-27 UNTIL 1993-09-17 RESIGNED
STEPHEN ROSS EARLY Dec 1945 British Director 1995-09-17 UNTIL 1996-11-06 RESIGNED
ROBERT WILLIAM HOLLAND Nov 1950 British Director 1997-08-11 UNTIL 1999-10-15 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 1999-10-18 UNTIL 2001-01-02 RESIGNED
COLIN SIDNEY HARRISON Sep 1955 British Director 1993-09-17 UNTIL 1997-08-11 RESIGNED
WILLIAM CHRISTIANA GREENING Jul 1946 British Director 1994-01-01 UNTIL 1997-08-11 RESIGNED
MR SIMON IAN GOFF Aug 1983 British Director 2022-09-30 UNTIL 2022-11-21 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1997-08-11 UNTIL 2000-05-18 RESIGNED
MR JUSTIN WYN DAVIES Nov 1961 British Director 2010-07-26 UNTIL 2013-06-03 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2013-04-08 UNTIL 2021-02-01 RESIGNED
CHRISTINE BAINBRIDGE Jul 1956 English Director 2010-02-01 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstbus (South) 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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