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 23 years ago on 24/11/1998 and has the registered number: 03672941. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2022.

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 31/12/2020 30/09/2022

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
21/09/2021 05/10/2022

Map

ENGLAND

Company Officers - Current and Previous

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

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CompanyName Address Company Status Accounts Status Main Company Activity
SINGLE HOMELESS PROJECT(THE) LONDON Active FULL 55900 - Other accommodation
BOURNEMOUTH TRANSPORT LIMITED DORSET Active 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
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
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UKTRAM LIMITED BIRMINGHAM ENGLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TRANSDEV LONDON LIMITED HARROGATE ENGLAND Active DORMANT 49320 - Taxi operation
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 TOTAL EXEMPTION FULL 49390 - Other passenger land transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNLEY & PENDLE TRAVEL LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
BLAZEFIELD TRAVEL GROUP LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV CLAIMS INVESTIGATIONS LIMITED STARBECK HARROGATE Active MICRO ENTITY 49390 - Other passenger land transport
YORKSHIRE COASTLINER LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
BLAZEFIELD BUSES LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV BLAZEFIELD LIMITED HARROGATE Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CONNEX SOUTH EASTERN HARROGATE ENGLAND Active TOTAL EXEMPTION SMALL 49100 - Passenger rail transport, interurban
TRANSDEV NORTHERN BLUE LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
BLACKBURN WITH DARWEN TRANSPORT LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV LONDON LIMITED HARROGATE ENGLAND Active DORMANT 49320 - Taxi operation