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