Broughton Way
Harrogate
Norht Yorkshire
HG2 7NY
Director Name | Mr Mark Alan Dale |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2020(18 years, 5 months after company formation) |
Appointment Duration | 4 years |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Prospect Park Broughton Way Harrogate Norht Yorkshire HG2 7NY |
Director Name | Mr Philip Beaumont |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2001(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 10 Archery Avenue Foulridge Colne Lancashire BB8 7NH |
Director Name | Mr Michael Robinson |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2001(same day as company formation) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 48 East Park Avenue Darwen Lancashire BB3 2SQ |
Secretary Name | Mr Michael Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 2001(same day as company formation) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 48 East Park Avenue Darwen Lancashire BB3 2SQ |
Director Name | Mr James Keillor Wallace |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2007(5 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Hunters Way York YO24 1JJ |
Director Name | Mr Russell George Revill |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2007(5 years, 10 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 27 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Low Fell Close Fell Lane Keighley West Yorkshire BD22 6ER |
Secretary Name | Julie Karen Temple |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 2007(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 March 2009) |
Role | Company Director |
Correspondence Address | 6 St Thomas's Way Green Hammerton York North Yorkshire YO26 8BE |
Director Name | Mr Martin James Gilbert |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(6 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 05 August 2015) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 5 Linton Springs Sicklinghall Road Wetherby West Yorkshire LS22 4AF |
Secretary Name | Mr James Keillor Wallace |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 2009(7 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 February 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Prospect Park Broughton Way Harrogate Norht Yorkshire HG2 7NY |
Director Name | Mrs Nadean McNaught |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2017(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 October 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Prospect Park Broughton Way Harrogate Norht Yorkshire HG2 7NY |
Secretary Name | Mrs Nadean McNaught |
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Status | Resigned |
Appointed | 01 February 2017(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 October 2018) |
Role | Company Director |
Correspondence Address | Prospect Park Broughton Way Harrogate Norht Yorkshire HG2 7NY |
Director Name | Mr Seth King |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2019(17 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 June 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Prospect Park Broughton Way Harrogate Norht Yorkshire HG2 7NY |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2001(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2001(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Website | transdevplc.co.uk |
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Registered Address | Prospect Park Broughton Way Harrogate Norht Yorkshire HG2 7NY |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Starbeck |
Built Up Area | Harrogate |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Transdev Blazefield 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (6 months from now) |
30 May 2023 | Termination of appointment of Alex Lloyd Hornby as a director on 28 May 2023 (1 page) |
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11 May 2023 | Appointment of Mr Andrew Brown as a director on 3 April 2023 (2 pages) |
12 January 2023 | Termination of appointment of Mark Alan Dale as a director on 12 January 2023 (1 page) |
4 January 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
12 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
7 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
28 July 2022 | Previous accounting period extended from 21 December 2021 to 31 December 2021 (1 page) |
14 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
24 August 2021 | Micro company accounts made up to 21 December 2020 (3 pages) |
23 February 2021 | Micro company accounts made up to 21 December 2019 (3 pages) |
22 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
23 March 2020 | Appointment of Mr Mark Alan Dale as a director on 16 March 2020 (2 pages) |
28 November 2019 | Micro company accounts made up to 21 December 2018 (2 pages) |
21 October 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
19 September 2019 | Previous accounting period shortened from 24 December 2018 to 21 December 2018 (1 page) |
2 July 2019 | Termination of appointment of Seth King as a director on 30 June 2019 (1 page) |
7 January 2019 | Appointment of Mr Seth King as a director on 7 January 2019 (2 pages) |
21 December 2018 | Termination of appointment of Nadean Mcnaught as a secretary on 19 October 2018 (1 page) |
21 December 2018 | Termination of appointment of Nadean Mcnaught as a director on 19 October 2018 (1 page) |
28 September 2018 | Termination of appointment of Russell George Revill as a director on 27 September 2018 (1 page) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
17 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
2 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 17/12/16 (53 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
2 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 17/12/16 (53 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
1 February 2017 | Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017 (2 pages) |
1 February 2017 | Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017 (2 pages) |
1 February 2017 | Termination of appointment of James Keillor Wallace as a director on 1 February 2017 (1 page) |
1 February 2017 | Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 (1 page) |
1 February 2017 | Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017 (2 pages) |
1 February 2017 | Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 (1 page) |
1 February 2017 | Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017 (2 pages) |
1 February 2017 | Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017 (2 pages) |
1 February 2017 | Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017 (2 pages) |
1 February 2017 | Termination of appointment of James Keillor Wallace as a director on 1 February 2017 (1 page) |
11 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
6 August 2015 | Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page) |
6 August 2015 | Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page) |
6 August 2015 | Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page) |
20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 August 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
29 August 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
22 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
2 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Director's details changed for Mr James Keillor Wallace on 26 October 2012 (2 pages) |
2 November 2012 | Director's details changed for Mr James Keillor Wallace on 26 October 2012 (2 pages) |
2 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
8 June 2012 | Director's details changed for Mr James Keillor Wallace on 30 March 2012 (2 pages) |
8 June 2012 | Secretary's details changed for Mr James Keillor Wallace on 30 March 2012 (1 page) |
8 June 2012 | Director's details changed for Mr James Keillor Wallace on 30 March 2012 (2 pages) |
8 June 2012 | Secretary's details changed for Mr James Keillor Wallace on 30 March 2012 (1 page) |
2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
12 October 2011 | Current accounting period shortened from 31 December 2011 to 24 December 2011 (1 page) |
12 October 2011 | Current accounting period shortened from 31 December 2011 to 24 December 2011 (1 page) |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
11 January 2011 | Director's details changed for Mr Russell George Revill on 20 December 2010 (2 pages) |
11 January 2011 | Director's details changed for Mr Russell George Revill on 20 December 2010 (2 pages) |
10 January 2011 | Director's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages) |
10 January 2011 | Director's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages) |
10 January 2011 | Secretary's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages) |
10 January 2011 | Secretary's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages) |
29 November 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
29 November 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
28 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
28 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
28 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
2 December 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
2 December 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
26 November 2009 | Director's details changed for Mr Martin James Gilbert on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Martin James Gilbert on 26 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
17 March 2009 | Appointment terminated secretary julie temple (1 page) |
17 March 2009 | Secretary appointed mr james keillor wallace (1 page) |
17 March 2009 | Secretary appointed mr james keillor wallace (1 page) |
17 March 2009 | Appointment terminated secretary julie temple (1 page) |
29 January 2009 | Director's change of particulars / martin gilbert / 29/01/2009 (1 page) |
29 January 2009 | Director's change of particulars / martin gilbert / 29/01/2009 (1 page) |
23 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
23 October 2008 | Director appointed mr martin james gilbert (1 page) |
23 October 2008 | Director appointed mr martin james gilbert (1 page) |
23 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
17 June 2008 | Accounting reference date extended from 25/07/2008 to 31/12/2008 (1 page) |
17 June 2008 | Accounting reference date extended from 25/07/2008 to 31/12/2008 (1 page) |
16 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
16 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
14 February 2008 | Return made up to 05/10/07; no change of members (7 pages) |
14 February 2008 | Return made up to 05/10/07; no change of members (7 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
15 August 2007 | New secretary appointed (1 page) |
15 August 2007 | Registered office changed on 15/08/07 from: unit 5 dean mill plumbe street burnley BB11 3AG (1 page) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | Secretary resigned;director resigned (1 page) |
15 August 2007 | Secretary resigned;director resigned (1 page) |
15 August 2007 | New secretary appointed (1 page) |
15 August 2007 | New director appointed (4 pages) |
15 August 2007 | New director appointed (4 pages) |
15 August 2007 | Registered office changed on 15/08/07 from: unit 5 dean mill plumbe street burnley BB11 3AG (1 page) |
15 August 2007 | Director resigned (1 page) |
27 October 2006 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
16 October 2006 | Return made up to 05/10/06; full list of members
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16 October 2006 | Return made up to 05/10/06; full list of members
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21 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
21 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
29 November 2005 | Return made up to 05/10/05; full list of members (7 pages) |
29 November 2005 | Return made up to 05/10/05; full list of members (7 pages) |
25 May 2005 | Accounting reference date shortened from 31/10/04 to 25/07/04 (1 page) |
25 May 2005 | Accounts for a dormant company made up to 25 July 2004 (1 page) |
25 May 2005 | Accounts for a dormant company made up to 25 July 2004 (1 page) |
25 May 2005 | Accounting reference date shortened from 31/10/04 to 25/07/04 (1 page) |
30 September 2004 | Return made up to 05/10/04; full list of members (7 pages) |
30 September 2004 | Return made up to 05/10/04; full list of members (7 pages) |
25 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
25 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
7 November 2003 | Return made up to 05/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 05/10/03; full list of members (7 pages) |
12 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
12 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
25 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
25 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
19 October 2001 | New director appointed (2 pages) |
19 October 2001 | New director appointed (2 pages) |
11 October 2001 | Director resigned (2 pages) |
11 October 2001 | New secretary appointed;new director appointed (2 pages) |
11 October 2001 | New secretary appointed;new director appointed (2 pages) |
11 October 2001 | Registered office changed on 11/10/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
11 October 2001 | Secretary resigned (2 pages) |
11 October 2001 | Registered office changed on 11/10/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
11 October 2001 | Director resigned (2 pages) |
11 October 2001 | Secretary resigned (2 pages) |
5 October 2001 | Incorporation (10 pages) |
5 October 2001 | Incorporation (10 pages) |