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- METROBUS LIMITED
METROBUS LIMITED
Non-Trading
General Information
NAME
METROBUS LIMITED
COMPANY NUMBER
01742404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/07/1983
(41 years and 2 months old)
WEBSITE
www.metrobus.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
02/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWCASTLE UPON TYNE
NE1 6EE
Telephone: 01293449191
TPS: No
3RD 41-51 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6EE
Cliffe Industrial Estate
South Street
Lewes
East Sussex
BN8 6JL
Farnborough Hill
Orpington
Kent
BR6 6DA
Wheatstone Close
Crawley
West Sussex
RH10 9UA
Telephone: 449191
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/10/2024 | Annual Accounts. (AA) |
|
accounts |
26/09/2024 | Termination of appointment of director (TM01) |
|
officers |
25/09/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON GENERAL TRANSPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
METROBUS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/09/2024 | Event: John Trayner (906973163) has left the board |
Date: 27/09/2024 | Event: Sam Joseph Sawers (932391789) has left the board |
Date: 12/06/2024 | Event: New Board Member Thomas Guy Joyner (923868971) Appointed |
Credit Risk Overview
Want to learn more about METROBUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METROBUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METROBUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2006 - Present (18 years and 3 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Secretary | Appointments:
Current: 42 Past: 40 |
View Report |
28/09/2021 - Present (3years) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2023 - Present (1 years and 2 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
24/08/2023 - Present (1 years and 1 months) Born in Aug 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
03/06/2024 - Present (4 months) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/10/2024 | Annual Accounts. (AA) |
|
accounts |
26/09/2024 | Termination of appointment of director (TM01) |
|
officers |
25/09/2024 | Termination of appointment of director (TM01) |
|
officers |
13/06/2024 | Change of director’s details (CH01) |
|
officers |
10/06/2024 | Appointment of director (AP01) |
|
officers |
10/06/2024 | Appointment of director (AP01) |
|
officers |
23/04/2024 | Termination of appointment of director (TM01) |
|
officers |
23/04/2024 | Termination of appointment of director (TM01) |
|
officers |
05/02/2024 | Confirmation Statement (CS01) |
|
other |
25/08/2023 | Appointment of director (AP01) |
|
officers |
21/08/2023 | Termination of appointment of director (TM01) |
|
officers |
21/08/2023 | Appointment of director (AP01) |
|
officers |
04/04/2023 | Annual Accounts. (AA) |
|
accounts |
06/03/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
06/02/2023 | Confirmation Statement (CS01) |
|
other |
15/12/2022 | Termination of appointment of director (TM01) |
|
officers |
15/12/2022 | Change of director’s details (CH01) |
|
officers |
18/10/2022 | Change of director’s details (CH01) |
|
officers |
31/03/2022 | Termination of appointment of director (TM01) |
|
officers |
23/03/2022 | Notice of agreement to exemption from filing of accounts (AGREEMENT1) |
|
accounts |
23/03/2022 | Filing exemption statement of guarantee by parent company (GUARANTEE1) |
|
accounts |
23/03/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
03/02/2022 | Confirmation Statement (CS01) |
|
other |
08/11/2021 | Termination of appointment of director (TM01) |
|
officers |
08/11/2021 | Appointment of director (AP01) |
|
officers |
06/10/2021 | Termination of appointment of director (TM01) |
|
officers |
06/10/2021 | Appointment of director (AP01) |
|
officers |
28/06/2021 | Annual Accounts. (AA) |
|
accounts |
08/02/2021 | Confirmation Statement (CS01) |
|
other |
29/01/2021 | Change of director’s details (CH01) |
|
officers |
15/10/2020 | Change of director’s details (CH01) |
|
officers |
18/03/2020 | Annual Accounts. (AA) |
|
accounts |
21/02/2020 | Confirmation Statement (CS01) |
|
other |
13/02/2020 | Change of director’s details (CH01) |
|
officers |
14/06/2019 | Appointment of director (AP01) |
|
officers |
15/04/2019 | Confirmation Statement (CS01) |
|
other |
21/03/2019 | Annual Accounts. (AA) |
|
accounts |
30/11/2018 | Termination of appointment of director (TM01) |
|
officers |
30/04/2018 | Confirmation Statement (CS01) |
|
other |
08/02/2018 | Annual Accounts. (AA) |
|
accounts |
02/06/2017 | Confirmation Statement (CS01) |
|
other |
20/03/2017 | Annual Accounts. (AA) |
|
accounts |
31/10/2016 | Confirmation Statement (CS01) |
|
other |
20/05/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
30/03/2016 | Appointment of director (AP01) |
|
officers |
09/03/2016 | Annual Accounts. (AA) |
|
accounts |
15/01/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
08/12/2015 | Termination of appointment of director (TM01) |
|
officers |
02/11/2015 | Annual Return (AR01) |
|
returns |
13/07/2015 | Termination of appointment of director (TM01) |
|
officers |
13/07/2015 | Appointment of director (AP01) |
|
officers |
13/07/2015 | Termination of appointment of director (TM01) |
|
officers |
13/07/2015 | Appointment of director (AP01) |
|
officers |
13/07/2015 | Appointment of director (AP01) |
|
officers |
13/07/2015 | Appointment of director (AP01) |
|
officers |
09/04/2015 | Annual Accounts. (AA) |
|
accounts |
06/11/2014 | Annual Return (AR01) |
|
returns |
01/10/2014 | Statement of Companys Objects (CC04) |
|
miscellaneous |
17/03/2014 | Annual Accounts. (AA) |
|
accounts |
06/11/2013 | Annual Return (AR01) |
|
returns |
19/07/2013 | Termination of appointment of director (TM01) |
|
officers |
08/07/2013 | Termination of appointment of director (TM01) |
|
officers |
14/05/2013 | Change of secretary’s details (CH03) |
|
officers |
05/01/2013 | Annual Accounts. (AA) |
|
accounts |
13/11/2012 | Annual Return (AR01) |
|
returns |
11/10/2012 | Change of director’s details (CH01) |
|
officers |
08/10/2012 | Change of director’s details (CH01) |
|
officers |
16/01/2012 | Annual Accounts. (AA) |
|
accounts |
31/10/2011 | Annual Return (AR01) |
|
returns |
04/07/2011 | Termination of appointment of director (TM01) |
|
officers |
11/04/2011 | Appointment of director (AP01) |
|
officers |
24/03/2011 | Appointment of director (AP01) |
|
officers |
11/03/2011 | Annual Accounts. (AA) |
|
accounts |
08/03/2011 | Termination of appointment of director (TM01) |
|
officers |
18/02/2011 | No description (RESOLUTIONS) |
|
other |
17/11/2010 | Annual Return (AR01) |
|
returns |
17/11/2010 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
17/11/2010 | No description (RESOLUTIONS) |
|
other |
08/11/2010 | Change of director’s details (CH01) |
|
officers |
30/06/2010 | Appointment of director (AP01) |
|
officers |
26/04/2010 | No description (RESOLUTIONS) |
|
other |
03/03/2010 | Annual Accounts. (AA) |
|
accounts |
09/11/2009 | Annual Return (AR01) |
|
returns |
07/11/2009 | Change of director’s details (CH01) |
|
officers |
06/11/2009 | Change of director’s details (CH01) |
|
officers |
06/11/2009 | Change of director’s details (CH01) |
|
officers |
15/10/2009 | Change of director’s details (CH01) |
|
officers |
15/10/2009 | Change of director’s details (CH01) |
|
officers |
14/10/2009 | Change of secretary’s details (CH03) |
|
officers |
14/10/2009 | Change of director’s details (CH01) |
|
officers |
14/10/2009 | Change of director’s details (CH01) |
|
officers |
13/10/2009 | Change of director’s details (CH01) |
|
officers |
23/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/03/2009 | Annual Accounts. (AA) |
|
accounts |
11/11/2008 | Annual Return. (363A) |
|
returns |
25/04/2008 | Annual Accounts. (AA) |
|
accounts |
16/11/2007 | Annual Return. (363A) |
|
returns |
26/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/05/2007 | Annual Accounts. (AA) |
|
accounts |
22/11/2006 | Annual Return. (363A) |
|
returns |
04/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/07/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/07/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/05/2006 | Annual Accounts. (AA) |
|
accounts |
27/03/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
07/02/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/11/2005 | Annual Return. (363A) |
|
returns |
03/05/2005 | Annual Accounts. (AA) |
|
accounts |
18/01/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/01/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/11/2004 | Annual Return. (363A) |
|
returns |
28/04/2004 | Annual Accounts. (AA) |
|
accounts |
16/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/11/2003 | Annual Return. (363A) |
|
returns |
03/05/2003 | Annual Accounts. (AA) |
|
accounts |
18/11/2002 | Annual Return. (363A) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/09/2024 | Event: John Trayner (906973163) has left the board |
Date: 27/09/2024 | Event: Sam Joseph Sawers (932391789) has left the board |
Date: 12/06/2024 | Event: New Board Member Thomas Guy Joyner (923868971) Appointed |
Date: 12/06/2024 | Event: New Board Member Sam Joseph Sawers (932391789) Appointed |
Date: 25/04/2024 | Event: Michael John Slattery (918470564) has left the board |
Date: 25/04/2024 | Event: David Arthur Cutts (911570773) has left the board |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Board Member Andrew Duncan Edwards (931281217) Appointed |
Date: 24/08/2023 | Event: Richard Harrington (918474443) has left the board |
Date: 24/08/2023 | Event: New Board Member Christopher McKeown (931265503) Appointed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 19/12/2022 | Event: Christian Schreyer (928924297) has left the board |
Date: 19/05/2022 | Event: Gordon Alexander Boyd (914885660) has left the board |
Date: 10/11/2021 | Event: David Allen Brown (911708030) has left the board |
Date: 10/11/2021 | Event: New Board Member Christian Schreyer (928924297) Appointed |
Date: 10/11/2021 | Event: David Allen Brown (911708030) has left the board |
Date: 10/11/2021 | Event: New Board Member Christian Schreyer (928924297) Appointed |
Date: 10/11/2021 | Event: David Allen Brown (911708030) has left the board |
Date: 10/11/2021 | Event: New Board Member Christian Schreyer (928924297) Appointed |
Date: 10/11/2021 | Event: David Allen Brown (911708030) has left the board |
Date: 10/11/2021 | Event: New Board Member Christian Schreyer (928924297) Appointed |
Date: 15/10/2021 | Event: New Board Member Gordon Alexander Boyd (914885660) Appointed |
Date: 08/10/2021 | Event: Elodie Brian (918871211) has left the board |
Date: 08/10/2021 | Event: New Board Member Gordon Boyd (928805947) Appointed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 24/03/2020 | Event: New Accounts filed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Board Member Elodie Brian (918871211) Appointed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 04/12/2018 | Event: Simon Patrick Butcher (916455900) has left the board |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 14/02/2018 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Confirmation Statement filed |
Date: 23/03/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Confirmation Statement filed |
Date: 01/04/2016 | Event: New Board Member Simon Patrick Butcher (916455900) Appointed |
Date: 01/04/2016 | Event: New Accounts filed |
Date: 10/12/2015 | Event: Keith Down (915877452) has left the board |
Date: 06/11/2015 | Event: New Confirmation Statement filed |
Date: 22/07/2015 | Event: John Trayner (919931548) has left the board |
Date: 22/07/2015 | Event: New Board Member John Trayner (906973163) Appointed |
Date: 15/07/2015 | Event: New Board Member John Trayner (919931548) Appointed |
Date: 15/07/2015 | Event: New Board Member Richard Harrington (918474443) Appointed |
Date: 15/07/2015 | Event: New Board Member Michael John Slattery (918470564) Appointed |
Date: 15/07/2015 | Event: Kevin David Carey (911055090) has left the board |
Date: 15/07/2015 | Event: Kevin Hardie Lavender (905583072) has left the board |
Date: 15/07/2015 | Event: New Board Member David Arthur Cutts (911570773) Appointed |
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