FIRSTBUS (NORTH) LIMITED
Active - Accounts Filed
General Information
NAME
FIRSTBUS (NORTH) LIMITED
COMPANY NUMBER
03261484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/1996
(28 years and 1 months old)
WEBSITE
http://firstgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
10/10/1996
18/11/1996
QUAYSHELFCO 574 LIMITED
LONDON
W2 1AF
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Kirkstall Road
Leeds
West Yorkshire
LS3 1LH
Telephone: 6045460
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTGROUP PLC | Active - Accounts Filed | View Report |
| FIRSTBUS (NORTH) LIMITED | Active - Accounts Filed | View Report |
| FIRST ABERDEEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRSTBUS (NORTH) 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 FIRSTBUS (NORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTBUS (NORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2020 - Present (3 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 78 Past: 189 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 60 Past: 41 |
View Report |
|
09/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (2years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 29/11/2022 | New Board Member Simon David Pearson (911235313) Appointed |
| 17/08/2022 | Jarlath Delphene Wade (928387234) has left the board |
| 17/08/2022 | New Company Secretary David John Mark Blizzard (929909316) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 08/06/2021 | New Board Member Andrew Simon Jarvis (923020050) Appointed |
| 07/06/2021 | New Company Secretary Jarlath Delphene Wade (928387234) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Colin Brown (908597002) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (925961938) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 20/06/2019 | New Company Secretary Silvana Nerina Glibota-Vigo (925961938) Appointed |
| 20/06/2019 | Michael Hampson (921427014) has left the board |
| 20/06/2019 | Matthew Gregory (907006390) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 04/06/2018 | Timothy Terrence O'Toole (915239502) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 01/03/2017 | Neil James Barker (916501400) has left the board |
| 15/01/2017 | New Accounts filed |
| 19/09/2016 | New Board Member James Thomas Bowen (917743379) Appointed |
| 19/09/2016 | New Board Member Neil James Barker (916501400) Appointed |
| 19/09/2016 | New Company Secretary Michael Hampson (921427014) Appointed |
| 19/09/2016 | Robert John Welch (918790672) has left the board |
| 29/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 07/12/2015 | Christopher Surch (917184973) has left the board |
| 07/12/2015 | New Board Member Matthew Gregory (907006390) Appointed |
| 15/04/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 29/07/2014 | David Liston (915339481) has left the board |
| 29/07/2014 | New Board Member David Brian Alexander (902040466) Appointed |
| 09/06/2014 | Stuart Ian Munro (913234511) has left the board |
| 23/05/2014 | New Company Secretary Robert John Welch (918790672) Appointed |
| 23/05/2014 | Paul Michael Lewis (916204145) has left the board |
| 11/04/2014 | New Annual Return filed |
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