TRANSDEV NORTHERN BLUE LIMITED
Active - Accounts Filed
General Information
NAME
TRANSDEV NORTHERN BLUE LIMITED
COMPANY NUMBER
03808360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
16/07/1999
(25 years and 4 months old)
WEBSITE
www.transdevplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/1999
09/07/2008
TRAVELSPEED LIMITED
NORTH YORKSHIRE
HG2 7NY
Telephone: 01423566061
TPS: No
172 Blackburn Road
Oswaldtwistle
Accrington
Lancashire
BB5 4NZ
Prospect Park
Broughton Way
Harrogate
North Yorkshire
HG2 7NY
Telephone: 566061
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSDEV NORTHERN BLUE 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 TRANSDEV NORTHERN BLUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSDEV NORTHERN BLUE 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 |
|---|---|---|---|---|
|
03/04/2023 - Present (1 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
16/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
16/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
Director: 19/08/1999 - Present (25 years and 3 months) Secretary: 19/08/1999 - Present (25 years and 3 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
19/08/1999 - Present (25 years and 3 months) Born in Jan 1954 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGIS PROJECTS SA | N/A | N/A |
| EASYTRIP SERVICES IRELAND LIMITED | N/A | N/A |
| EGIS PROJECTS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 01/06/2023 | Alex Lloyd Hornby (919808602) has left the board |
| 15/05/2023 | New Board Member Andrew Brown (917083008) Appointed |
| 16/01/2023 | Mark Alan Dale (922614230) has left the board |
| 11/01/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Mark Alan Dale (922614230) Appointed |
| 04/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Seth King (918915001) has left the board |
| 15/01/2019 | New Board Member Seth King (918915001) Appointed |
| 25/12/2018 | Nadean McNaught (922365060) has left the board |
| 25/12/2018 | Nadean McNaught (922366696) has left the board |
| 02/10/2018 | Russell George Revill (908408299) has left the board |
| 29/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Alex Lloyd Hornby (919808602) Appointed |
| 03/02/2017 | James Keillor Wallace (912233217) has left the board |
| 03/02/2017 | New Company Secretary Nadean McNaught (922366696) Appointed |
| 03/02/2017 | New Board Member Nadean McNaught (922365060) Appointed |
| 08/11/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 10/08/2015 | Martin James Gilbert (906565539) has left the board |
| 11/09/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 25/12/2013 | Nigel Wilfrid Eggleton (913584816) has left the board |
| 11/09/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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