BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED was incorporated 30 years ago on 22/02/1994 and has the registered number: 02901263. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED was incorporated 30 years ago on 22/02/1994 and has the registered number: 02901263. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 02/07/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD SWAN | Apr 1972 | British | Director | 2022-09-20 | CURRENT |
| MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2006-07-01 | CURRENT | |
| MR SAM SAWERS | May 1988 | New Zealander | Director | 2023-05-01 | CURRENT |
| CHRISTOPHER MOYES | Jul 1949 | British | Director | 2005-12-02 UNTIL 2006-07-08 | RESIGNED |
| ALAN ARTHUR VURLAN | Jan 1950 | British | Director | 2005-07-18 UNTIL 2005-12-02 | RESIGNED |
| IAN PHILIP BUTCHER | Apr 1951 | British | Secretary | 2005-12-02 UNTIL 2006-06-30 | RESIGNED |
| ANNE HOWLE | Dec 1958 | British | Secretary | 1994-02-22 UNTIL 1996-03-31 | RESIGNED |
| DR JOHN DIXON CRAGGS | Nov 1947 | British | Secretary | 1996-04-01 UNTIL 2005-12-02 | RESIGNED |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1994-02-22 UNTIL 1994-02-22 | RESIGNED |
| MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2007-07-17 UNTIL 2011-03-07 | RESIGNED |
| MR ROBERT CONWAY | British | Nominee Secretary | 1994-02-22 UNTIL 1994-02-22 | RESIGNED | |
| MARK ROBERT FERRIDAY | Feb 1975 | British | Director | 2022-09-20 UNTIL 2023-04-30 | RESIGNED |
| MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2022-09-20 | RESIGNED |
| ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
| MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2006-07-10 UNTIL 2011-07-02 | RESIGNED |
| GEOFFREY HARRY HOWLE | Jun 1958 | British | Director | 1994-02-22 UNTIL 2007-06-28 | RESIGNED |
| ANNE HOWLE | Dec 1958 | British | Director | 1994-02-22 UNTIL 1997-07-11 | RESIGNED |
| IAN PHILIP BUTCHER | Apr 1951 | British | Director | 2005-12-02 UNTIL 2007-07-01 | RESIGNED |
| MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
| DR JOHN DIXON CRAGGS | Nov 1947 | British | Director | 1996-04-01 UNTIL 2006-10-19 | RESIGNED |
| MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
| MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
| MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2011-04-01 UNTIL 2021-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Go-Ahead Group Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |