URBAN TRANSPORT GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

URBAN TRANSPORT GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LEEDS and has the status: Active.
URBAN TRANSPORT GROUP LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05491588. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

URBAN TRANSPORT GROUP LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WELLINGTON HOUSE
LEEDS
YORKSHIRE
LS1 2DE

This Company Originates in : United Kingdom
Previous trading names include:
PTEG LIMITED (until 31/01/2016)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBYN JAMES HUGHES Jul 1972 British Director 2015-01-14 CURRENT
MR RICHARD JOHN MCGUCKIN Apr 1973 British Director 2022-06-07 CURRENT
MRS ANNE CATHERINE SHAW Apr 1967 British Director 2023-06-28 CURRENT
MR SIMON WARBURTON Dec 1971 British Director 2023-06-28 CURRENT
MR STEPHEN GEORGE WARRENER Jun 1966 British Director 2023-02-27 CURRENT
ALEX WILLIAMS Oct 1966 British Director 2023-06-28 CURRENT
MR JASON GERARD PRINCE Secretary 2023-07-06 CURRENT
MS PAT MARIA BEIJER Feb 1979 Dutch Director 2023-10-27 CURRENT
KIERAN PRESTON Nov 1950 British Director 2005-06-27 UNTIL 2014-01-26 RESIGNED
DR JONATHAN LAMONTE Dec 1959 British Director 2013-04-23 UNTIL 2018-11-23 RESIGNED
MR FRANCIS ROGERS Sep 1961 British Director 2016-01-13 UNTIL 2021-07-16 RESIGNED
MR NEIL SCALES Jun 1956 British Director 2005-06-27 UNTIL 2012-03-05 RESIGNED
ROBERT GARDINER DONALD Mar 1949 British Director 2005-06-27 UNTIL 2006-04-28 RESIGNED
MRS LAURA SHOAF Nov 1971 British Director 2016-07-06 UNTIL 2023-06-26 RESIGNED
ROY MALCOLM WICKS Apr 1947 British Director 2005-06-27 UNTIL 2008-03-31 RESIGNED
MR TIM LARNER Jul 1952 British Secretary 2005-06-27 UNTIL 2008-11-28 RESIGNED
DR BENJAMIN GORDON STILL Apr 1970 British Director 2016-07-06 UNTIL 2023-05-18 RESIGNED
JONATHAN CHRISTOPHER BRAY British Secretary 2008-12-01 UNTIL 2023-04-10 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2005-06-27 UNTIL 2005-06-27 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Director 2005-06-27 UNTIL 2005-06-27 RESIGNED
MR MICHAEL JOHN PARKER Feb 1948 British Director 2005-06-27 UNTIL 2006-08-04 RESIGNED
AIDAN ODONNELL May 1947 British Director 2005-07-05 UNTIL 2006-04-12 RESIGNED
CHRISTOPHER JAMES MULLIGAN Feb 1950 British Director 2005-06-27 UNTIL 2007-02-09 RESIGNED
MR GEOFFREY STUART INSKIP Aug 1953 British Director 2006-10-25 UNTIL 2015-12-31 RESIGNED
MR BERNARD GEORGE GARNER Feb 1951 British Director 2006-08-04 UNTIL 2014-12-31 RESIGNED
MR JOHN ANGUS HENKEL Apr 1952 British Director 2015-01-14 UNTIL 2016-07-01 RESIGNED
MR STEPHEN EDWARDS Jan 1964 British Director 2016-01-13 UNTIL 2022-12-31 RESIGNED
VERNON EVERITT Sep 1963 British Director 2016-05-08 UNTIL 2022-01-28 RESIGNED
MR JOHN JAMES DOWIE Aug 1964 British Director 2023-02-27 UNTIL 2023-06-06 RESIGNED
MR EAMONN JOHN BOYLAN Aug 1959 British Director 2019-01-24 UNTIL 2023-05-18 RESIGNED
MR DAVID BROWN Dec 1965 British Director 2008-04-01 UNTIL 2015-11-05 RESIGNED
MR JAMES ERIC ASPINALL Jun 1964 British Director 2016-01-13 UNTIL 2016-07-28 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-06-27 UNTIL 2005-06-27 RESIGNED

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TYNESIDE TRANSPORT SERVICES LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate
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NETWORK WEST MIDLANDS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 49100 - Passenger rail transport, interurban
JJTM GROUP HOLDINGS LIMITED COVENTRY Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIZ 365 LIMITED COVENTRY Active MICRO ENTITY 70221 - Financial management
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CENTRO PROPERTIES LTD BIRMINGHAM ENGLAND Dissolved... 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TTL SOUTHWARK PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TTL EARLS COURT PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PLACES FOR LONDON LIMITED LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
BCG ASSOCIATES NORTH EAST LIMITED WHITLEY BAY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
NORTH EAST METRO OPERATIONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TTL KIDBROOKE PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-22 31-03-2023 £187,794 Cash
Accounts Submission 2022-12-15 31-03-2022 £369,748 Cash
Accounts Submission 2021-12-22 31-03-2021
Accounts Submission 2020-12-24 31-03-2020
Micro-entity Accounts - URBAN TRANSPORT GROUP LIMITED 2019-11-13 31-03-2019
Micro-entity Accounts - URBAN TRANSPORT GROUP LIMITED 2018-12-12 31-03-2018
Accounts Submission 2017-11-29 31-03-2017 £146,482 Cash £1 equity
Abbreviated Company Accounts - URBAN TRANSPORT GROUP LIMITED 2016-11-17 31-03-2016 £263,179 Cash
Accounts filed on 31-03-2015 2015-11-13 31-03-2015 £366,573 Cash
Abbreviated Company Accounts - PTEG LIMITED 2014-11-13 31-03-2014 £318,412 Cash

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