TRANSDEV TRAM UK LIMITED - HARROGATE


Company Profile Company Filings

Overview

TRANSDEV TRAM UK LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
TRANSDEV TRAM UK LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672941. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

TRANSDEV TRAM UK LIMITED - HARROGATE

This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROSPECT PARK
HARROGATE
HG2 7NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VEOLIA TRANSDEV UK AND IRELAND LIMITED (until 24/06/2015)
TRANSDEV TRAM U.K. LIMITED (until 15/01/2013)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE JAFFARD Feb 1975 French Director 2021-07-01 CURRENT
ANDREW BROWN Nov 1971 British Director 2023-04-03 CURRENT
MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD Jul 1988 French Director 2020-01-02 UNTIL 2021-06-30 RESIGNED
MR MARK ALAN DALE Secretary 2020-03-16 UNTIL 2023-01-12 RESIGNED
MR MICHAEL FOSTER Secretary 2017-03-08 UNTIL 2019-09-24 RESIGNED
MR DAVID EDWIN HUMPHREY Nov 1945 British Secretary 2000-05-02 UNTIL 2003-09-25 RESIGNED
ZIA REZVI British Secretary 2003-09-25 UNTIL 2005-02-18 RESIGNED
MR STEPHEN FINLAY HERON LAWES May 1956 British Secretary 1999-06-15 UNTIL 1999-12-15 RESIGNED
ROBERT JAMES HICKLIN May 1968 British Secretary 1999-12-15 UNTIL 2000-04-28 RESIGNED
MR COLIN EDWARD DUNCAN SELLERS Oct 1962 British Director 2007-11-22 UNTIL 2009-01-16 RESIGNED
MR FERGUSON ROBERTSON-HOWARD May 1964 British Director 2018-03-01 UNTIL 2020-01-02 RESIGNED
MIKJON LIMITED Nominee Director 1998-11-24 UNTIL 1999-06-15 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1998-11-24 UNTIL 1999-06-15 RESIGNED
ZELJKO JACK STANISIC British Secretary 2005-02-18 UNTIL 2017-03-08 RESIGNED
MRS JULIA MARY THOMAS Jul 1961 British Director 2010-05-25 UNTIL 2019-09-24 RESIGNED
JOHN POPE Jun 1952 British Director 1999-06-15 UNTIL 2000-05-04 RESIGNED
FRANCOIS XAVIER PERIN Jul 1951 French Director 1999-06-15 UNTIL 2007-11-22 RESIGNED
MRS SIOBHAN MARY MORRELL May 1977 Irish Director 2020-01-02 UNTIL 2021-08-12 RESIGNED
MR MARK ALAN DALE May 1976 British Director 2021-07-01 UNTIL 2023-01-13 RESIGNED
MR MARTIN LEWIS Oct 1948 British Director 1999-06-15 UNTIL 1999-11-16 RESIGNED
MR YVES PAUL JACQUES LAURIN Feb 1962 French Director 2009-02-19 UNTIL 2010-05-25 RESIGNED
MR DAVID EDWIN HUMPHREY Nov 1945 British Director 1999-11-16 UNTIL 2007-11-22 RESIGNED
MR MARK JAMES FOWLES Jan 1956 British Director 1999-06-15 UNTIL 2000-05-04 RESIGNED
MRS NATACHA CHARVET May 1977 French Director 2016-06-17 UNTIL 2019-09-24 RESIGNED
MR PETER IAN BROGDEN Jun 1953 British Director 2007-11-22 UNTIL 2020-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transdev Plc 2016-04-06 Brentford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINGLE HOMELESS PROJECT(THE) LONDON Active FULL 55900 - Other accommodation
BOURNEMOUTH TRANSPORT LIMITED BRISTOL ... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NOTTINGHAM CITY TRANSPORT LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON SOVEREIGN LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NOTTINGHAM CITY BUSES LIMITED Active DORMANT 49390 - Other passenger land transport
TRANSDEV BLAZEFIELD LIMITED HARROGATE Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV PLC HARROGATE ENGLAND Active FULL 49390 - Other passenger land transport
CONNEX SOUTH EASTERN HARROGATE ENGLAND Active TOTAL EXEMPTION SMALL 49100 - Passenger rail transport, interurban
PANDUIT EUROPE LTD. LONDON ENGLAND Active FULL 27320 - Manufacture of other electronic and electric wires and cables
TRIDENT-HERITAGE LIMITED KEIGHLEY ENGLAND Active DORMANT 49320 - Taxi operation
ARROW LIGHT RAIL LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... FULL 49100 - Passenger rail transport, interurban
CMAC CABFIND LIMITED ACCRINGTON ENGLAND Active SMALL 62090 - Other information technology service activities
INTERCLIMATE TRUST LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
GREEN TOMATO CARS LIMITED LONDON ENGLAND Active MEDIUM 49320 - Taxi operation
TRANSDEV LONDON LIMITED HARROGATE ENGLAND Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
COMET CAR HIRE (CCH) LIMITED WEST DRAYTON ENGLAND Active FULL 49390 - Other passenger land transport
HEDGERLEY FIELDS LIMITED GERRARDS CROSS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DINGLEY FAMILY AND SPECIALIST EARLY YEARS CENTRES READING Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
TRANSDEV AIRPORT SERVICES LIMITED WEST DRAYTON ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
TRANSDEV TRAM UK LIMITED 2023-01-07 31-12-2022 £1,565 equity
TRANSDEV TRAM UK LIMITED 2022-09-08 31-12-2021 £1,565 equity
TRANSDEV TRAM UK LIMITED 2021-08-27 31-12-2020 £1,565 equity
TRANSDEV TRAM UK LIMITED 2021-06-29 31-12-2019 £1,565 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSSENDALE TRANSPORT LIMITED HARROGATE ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
TRANSDEV CLAIMS INVESTIGATIONS LIMITED STARBECK HARROGATE Active MICRO ENTITY 49390 - Other passenger land transport
LANCASHIRE UNITED LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
TRANSDEV BLAZEFIELD LIMITED HARROGATE Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV PLC HARROGATE ENGLAND Active FULL 49390 - Other passenger land transport
TRANSDEV NORTHERN BLUE LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LANCASHIRE COUNTY TRANSPORT LIMITED HARROGATE Active MICRO ENTITY 49390 - Other passenger land transport
TRANSDEV YORK LIMITED HARROGATE Active MICRO ENTITY 49390 - Other passenger land transport
TRANSDEV LONDON LIMITED HARROGATE ENGLAND Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TRANSDEV GREATER MANCHESTER LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si