TRANSDEV LONDON LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
TRANSDEV LONDON LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
TRANSDEV LONDON LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05839245. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRANSDEV LONDON LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05839245. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRANSDEV LONDON LIMITED - HARROGATE
This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
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:
TRANSDEV METROLINK LIMITED (until 12/02/2014)
TRANSDEV METROLINK LIMITED (until 12/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE JAFFARD | Feb 1975 | French | Director | 2023-01-13 | CURRENT |
MR GUILLAUME ROBERT EMILIEN CHANUSSOT | Feb 1983 | French | Director | 2023-12-01 | CURRENT |
ANDREW BROWN | Nov 1971 | British | Director | 2023-04-03 | CURRENT |
MR NIGEL WILLIAM HAINES STEVENS | Oct 1965 | British | Director | 2014-02-11 UNTIL 2018-02-28 | RESIGNED |
MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD | Jul 1988 | French | Director | 2020-01-02 UNTIL 2021-06-30 | RESIGNED |
MRS JULIA MARY THOMAS | Jul 1961 | British | Director | 2014-02-11 UNTIL 2019-06-07 | RESIGNED |
MARTIN JAMES GILBERT | Apr 1954 | British | Director | 2008-07-17 UNTIL 2014-02-11 | RESIGNED |
MRS SIOBHAN MARY MORRELL | May 1977 | Irish | Director | 2020-01-02 UNTIL 2021-08-12 | RESIGNED |
MR PETER COLIN GILLESPIE | Oct 1956 | Irish | Director | 2006-06-07 UNTIL 2008-07-17 | RESIGNED |
MR MARK ALAN DALE | May 1976 | British | Director | 2021-07-01 UNTIL 2023-01-12 | RESIGNED |
MR PETER IAN BROGDEN | Jun 1953 | British | Director | 2008-07-17 UNTIL 2020-01-02 | RESIGNED |
ZELJKO JACK STANISIC | British | Secretary | 2006-06-07 UNTIL 2017-03-07 | RESIGNED | |
MR JAMES ROWE | Secretary | 2017-03-08 UNTIL 2018-12-27 | RESIGNED | ||
MR MARK ALAN DALE | Secretary | 2020-03-16 UNTIL 2023-01-12 | RESIGNED | ||
PAUL WREN | Dec 1967 | British | Director | 2006-06-07 UNTIL 2008-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transdev Plc | 2016-04-06 | Keighley | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TRANSDEV LONDON LIMITED | 2023-01-07 | 31-12-2022 | £2 equity |
Dormant Company Accounts - TRANSDEV LONDON LIMITED | 2022-09-08 | 31-12-2021 | £2 equity |
Dormant Company Accounts - TRANSDEV LONDON LIMITED | 2021-08-27 | 21-12-2020 | £2 equity |
Dormant Company Accounts - TRANSDEV LONDON LIMITED | 2021-02-24 | 21-12-2019 | £2 equity |
Dormant Company Accounts - TRANSDEV LONDON LIMITED | 2019-08-16 | 20-12-2018 | £2 equity |
Dormant Company Accounts - TRANSDEV LONDON LIMITED | 2018-09-13 | 21-12-2017 | £2 equity |
Dormant Company Accounts - TRANSDEV LONDON LIMITED | 2017-09-22 | 18-12-2016 | £2 equity |
Dormant Company Accounts - TRANSDEV LONDON LIMITED | 2015-02-19 | 30-06-2014 | £2 Cash £2 equity |