TRANSDEV AIRPORT SERVICES LIMITED - WEST DRAYTON


Company Profile Company Filings

Overview

TRANSDEV AIRPORT SERVICES LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
TRANSDEV AIRPORT SERVICES LIMITED was incorporated 5 years ago on 20/03/2019 and has the registered number: 11893824. The accounts status is FULL and accounts are next due on 30/09/2024.

TRANSDEV AIRPORT SERVICES LIMITED - WEST DRAYTON

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
49390 - Other passenger land transport

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

HEATHROW COACH CENTRE SIPSON ROAD
WEST DRAYTON
MIDDLESEX
UB7 0HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA JEAN MUPITA May 1979 British Director 2019-03-20 CURRENT
ANDREW BROWN Nov 1971 British Director 2023-04-03 CURRENT
MR GUILLAUME ROBERT EMILIEN CHANUSSOT Feb 1983 French Director 2023-12-01 CURRENT
MR PIERRE JAFFARD Feb 1975 French Director 2021-07-01 CURRENT
MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD Jul 1988 French Director 2020-01-02 UNTIL 2021-06-30 RESIGNED
MR DAVID GERARD HORGAN Feb 1982 Irish Director 2020-01-02 UNTIL 2021-06-30 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 2019-03-20 UNTIL 2020-02-06 RESIGNED
MRS SIOBHAN MARY MORRELL May 1977 Irish Director 2020-01-02 UNTIL 2021-08-12 RESIGNED
MR MARK ALAN DALE Secretary 2020-03-16 UNTIL 2023-01-12 RESIGNED
MR FERGUSON ROBERTSON-HOWARD May 1964 British Director 2019-03-20 UNTIL 2020-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transdev Plc 2019-03-20 Keighley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TRANSDEV PLC HARROGATE ENGLAND Active FULL 49390 - Other passenger land transport
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TRANSDEV TRAM UK LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
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TRANSDEV LONDON LIMITED HARROGATE ENGLAND Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
COMET CAR HIRE (CCH) LIMITED WEST DRAYTON ENGLAND Active FULL 49390 - Other passenger land transport
HEDGERLEY FIELDS LIMITED GERRARDS CROSS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DINGLEY FAMILY AND SPECIALIST EARLY YEARS CENTRES READING Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
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

Free Reports Available

Report Date Filed Date of Report Assets
TRANSDEV AIRPORT SERVICES LIMITED 2021-06-29 31-12-2019 £600 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMET CAR HIRE (CCH) LIMITED WEST DRAYTON ENGLAND Active FULL 49390 - Other passenger land transport