CAROUSEL BUSES LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
CAROUSEL BUSES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
CAROUSEL BUSES LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04062073. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAROUSEL BUSES LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04062073. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAROUSEL BUSES LIMITED - NEWCASTLE UPON TYNE
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 | 02/07/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CAROLYN FERGUSON | Secretary | 2012-03-03 | CURRENT | ||
| MR PAUL HENNIGAN | Dec 1979 | British | Director | 2019-04-01 | CURRENT |
| MR MARTIN RICHARD DEAN | Oct 1963 | British | Director | 2022-06-10 | CURRENT |
| MR LUKE CARL MARION | Nov 1980 | British | Director | 2012-12-10 | CURRENT |
| NEIL DAVID BUTLER | Mar 1989 | British | Director | 2023-06-26 | CURRENT |
| MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
| MR KEITH DOWN | Jan 1965 | British | Director | 2012-03-03 UNTIL 2015-12-06 | RESIGNED |
| STEPHEN RICHARD BURNS | Nov 1961 | Secretary | 2000-08-30 UNTIL 2012-03-03 | RESIGNED | |
| MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2022-06-10 | RESIGNED |
| MR PHILIP RICHARD SOUTHALL | Jul 1976 | British | Director | 2012-07-01 UNTIL 2022-11-16 | RESIGNED |
| MR RAYMOND WOODHOUSE | Jan 1953 | British | Director | 2012-03-03 UNTIL 2019-11-28 | RESIGNED |
| MR PHILIP WILLIAM KIRK | Jan 1962 | British | Director | 2012-03-03 UNTIL 2014-10-31 | RESIGNED |
| MS HELEN FOWWEATHER | Nov 1963 | British | Director | 2012-03-03 UNTIL 2012-09-24 | RESIGNED |
| MR JOHN LEONARD ROBINSON | Mar 1947 | British | Director | 2000-08-30 UNTIL 2012-03-03 | RESIGNED |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2000-08-30 UNTIL 2000-08-30 | RESIGNED | ||
| MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2012-03-03 UNTIL 2021-11-05 | RESIGNED |
| ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
| LLOUISA MARIE WEEKS | Feb 1972 | British | Director | 2012-03-03 UNTIL 2012-07-31 | RESIGNED |
| MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2000-08-30 UNTIL 2000-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Go-Ahead Holding 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 |