TRANSDEV NORTHERN BLUE LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
TRANSDEV NORTHERN BLUE LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
TRANSDEV NORTHERN BLUE LIMITED was incorporated 24 years ago on 16/07/1999 and has the registered number: 03808360. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRANSDEV NORTHERN BLUE LIMITED was incorporated 24 years ago on 16/07/1999 and has the registered number: 03808360. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRANSDEV NORTHERN BLUE LIMITED - HARROGATE
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROSPECT PARK
HARROGATE
NORTH YORKSHIRE
HG2 7NY
This Company Originates in : United Kingdom
Previous trading names include:
TRAVELSPEED LIMITED (until 10/07/2008)
TRAVELSPEED LIMITED (until 10/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW BROWN | Nov 1971 | British | Director | 2023-04-03 | CURRENT |
MR MICHAEL ROBINSON | Mar 1963 | British | Director | 2000-08-21 UNTIL 2007-08-06 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-07-16 UNTIL 1999-08-19 | RESIGNED | ||
MRS NADEAN MCNAUGHT | Secretary | 2017-02-01 UNTIL 2018-10-19 | RESIGNED | ||
MR MICHAEL ROBINSON | Mar 1963 | British | Secretary | 2000-08-21 UNTIL 2007-08-06 | RESIGNED |
JULIE KAREN TEMPLE | Secretary | 2007-08-06 UNTIL 2009-03-16 | RESIGNED | ||
MR JAMES KEILLOR WALLACE | Jul 1956 | Brittish | Secretary | 2009-03-16 UNTIL 2017-02-01 | RESIGNED |
DEREK PERCIVAL COUPE | British | Secretary | 1999-08-19 UNTIL 2000-08-21 | RESIGNED | |
MR JAMES KEILLOR WALLACE | Jul 1956 | Brittish | Director | 2007-08-06 UNTIL 2017-02-01 | RESIGNED |
MR SETH KING | Jan 1971 | British | Director | 2019-01-11 UNTIL 2019-06-30 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-07-16 UNTIL 1999-08-19 | RESIGNED | ||
MR RUSSELL GEORGE REVILL | May 1958 | British | Director | 2007-08-06 UNTIL 2018-09-27 | RESIGNED |
MRS NADEAN MCNAUGHT | Feb 1975 | British | Director | 2017-01-11 UNTIL 2018-10-19 | RESIGNED |
MR ALEX LLOYD HORNBY | Dec 1981 | British | Director | 2017-02-01 UNTIL 2023-05-28 | RESIGNED |
MARTIN JAMES GILBERT | Apr 1954 | British | Director | 2008-06-19 UNTIL 2015-08-05 | RESIGNED |
MARK ALAN DALE | May 1976 | British | Director | 2020-03-16 UNTIL 2023-01-12 | RESIGNED |
MR NIGEL WILFRID EGGLETON | Sep 1958 | British | Director | 2008-12-16 UNTIL 2013-12-01 | RESIGNED |
DEREK PERCIVAL COUPE | British | Director | 1999-08-19 UNTIL 2002-11-20 | RESIGNED | |
MR PHILIP BEAUMONT | Jan 1954 | British | Director | 1999-08-19 UNTIL 2007-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transdev Blazefield Limited | 2016-04-06 | Harrogate | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TRANSDEV NORTHERN BLUE LIMITED | 2023-01-07 | 31-12-2022 | £86 equity |
Micro-entity Accounts - TRANSDEV NORTHERN BLUE LIMITED | 2022-09-08 | 31-12-2021 | £86 equity |
Micro-entity Accounts - TRANSDEV NORTHERN BLUE LIMITED | 2021-08-25 | 21-12-2020 | £86 equity |
Micro-entity Accounts - TRANSDEV NORTHERN BLUE LIMITED | 2021-02-24 | 21-12-2019 | £86 equity |
Micro-entity Accounts - TRANSDEV NORTHERN BLUE LIMITED | 2019-11-29 | 21-12-2018 | £86 equity |