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 - 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 31/12/2022 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARLA FOODS HOLDINGS COMPANY LIMITED LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
A HEALD LIMITED LEEDS Active DORMANT 74990 - Non-trading company
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
TRANSDEV TRAM UK LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TRIDENT-HERITAGE LIMITED KEIGHLEY ENGLAND Active DORMANT 49320 - Taxi operation
CMAC CABFIND LIMITED ACCRINGTON ENGLAND Active SMALL 62090 - Other information technology service activities
ARLA CREAMERY LIMITED LEEDS Dissolved... DORMANT 10511 - Liquid milk and cream production
GREEN TOMATO CARS LIMITED LONDON ENGLAND Active MEDIUM 49320 - Taxi operation
COMET CAR HIRE (CCH) LIMITED WEST DRAYTON ENGLAND Active FULL 49390 - Other passenger land transport
NOTTINGHAM TRAMS LIMITED LONDON ENGLAND Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
KEOLIS AMEY DOCKLANDS LIMITED LONDON ENGLAND Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
KEOLIS AMEY METROLINK LIMITED LONDON ENGLAND Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
TRANSPORT FOCUS WALES LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
TRANSDEV AIRPORT SERVICES LIMITED WEST DRAYTON ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
ARLA FOODS NAIRN LIMITED LOCKERBIE Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
TRANSPORT FOCUS SCOTLAND LIMITED GLASGOW SCOTLAND Active DORMANT 49390 - Other passenger land transport

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSSENDALE TRANSPORT LIMITED HARROGATE ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
TRANSDEV CLAIMS INVESTIGATIONS LIMITED STARBECK HARROGATE Active MICRO ENTITY 49390 - Other passenger land transport
LANCASHIRE UNITED LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
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
TRANSDEV NORTHERN BLUE LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LANCASHIRE COUNTY TRANSPORT LIMITED HARROGATE Active MICRO ENTITY 49390 - Other passenger land transport
TRANSDEV YORK LIMITED HARROGATE Active MICRO ENTITY 49390 - Other passenger land transport
TRANSDEV GREATER MANCHESTER LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si