FIRST MIDLAND RED BUSES LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST MIDLAND RED BUSES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST MIDLAND RED BUSES LIMITED was incorporated 43 years ago on 15/04/1981 and has the registered number: 01556327. The accounts status is FULL and accounts are next due on 31/12/2023.

FIRST MIDLAND RED BUSES LIMITED - LONDON

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 26/03/2022 31/12/2023

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
MR DAVID JOHN MARK BLIZZARD Secretary 2022-08-09 CURRENT
MR ANDREW SIMON JARVIS Jul 1974 British Director 2021-06-01 CURRENT
DOUGLAS BRYAN CLARINGBOLD Aug 1968 British Director 2022-10-03 CURRENT
DR MICHAEL JAMES ROSS MITCHELL Feb 1948 British Director 2001-12-11 UNTIL 2004-10-19 RESIGNED
MR DAVID LESLIE MARSHALL Dec 1960 British Director 2010-11-30 UNTIL 2014-07-11 RESIGNED
MR DAVID ALEXANDER LISTON Jun 1971 British Director 2005-07-14 UNTIL 2008-11-03 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2004-05-19 UNTIL 2005-07-14 RESIGNED
ROGER EDWARD HUTCHINGS Jan 1947 Director 1995-08-01 UNTIL 2002-04-24 RESIGNED
IAN HUMPHREYS Jun 1960 British Director 2002-04-24 UNTIL 2006-12-11 RESIGNED
MR ROBERT JAMES ARTHUR HUGHES Mar 1989 British Director 2020-06-01 UNTIL 2022-11-21 RESIGNED
MR ROBERT EMERY Nov 1950 British Director 2008-04-01 UNTIL 2009-10-23 RESIGNED
ROBERT WILLIAM HOLLAND Nov 1950 British Director 1997-04-01 UNTIL 1999-10-15 RESIGNED
MR JAMIL AKHTAR MALIK May 1977 British Director 2009-11-23 UNTIL 2010-09-17 RESIGNED
MR SIDNEY BARRIE Secretary 2009-12-16 UNTIL 2011-07-15 RESIGNED
MR ASIF BHIMANI Feb 1969 British Secretary 2004-02-01 UNTIL 2009-12-16 RESIGNED
MR MATTHEW STJOHN DOLPHIN Aug 1968 British Secretary 2002-04-24 UNTIL 2004-01-31 RESIGNED
ROGER EDWARD HUTCHINGS Jan 1947 Secretary RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
ANTHONY GEOFFREY COX Jan 1953 British Director 2002-04-24 UNTIL 2004-04-16 RESIGNED
MR MATTHEW STJOHN DOLPHIN Aug 1968 British Director 2002-04-24 UNTIL 2005-07-28 RESIGNED
MR PATRICK SHAW Aug 1951 British Director 2007-03-12 UNTIL 2016-05-23 RESIGNED
MR KEVIN JOHN BELFIELD May 1966 British Director 2014-08-18 UNTIL 2015-08-05 RESIGNED
MR MICHAEL BRANIGAN Sep 1957 British Director 2010-09-13 UNTIL 2013-11-01 RESIGNED
MR MICHAEL BRANIGAN Sep 1957 British Director 2014-01-20 UNTIL 2015-06-30 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2014-07-11 UNTIL 2016-05-24 RESIGNED
MR ASIF BHIMANI Feb 1969 British Director 2004-02-01 UNTIL 2009-12-16 RESIGNED
MRS KAREN DOORES Sep 1971 British Director 2012-06-25 UNTIL 2013-11-01 RESIGNED
MR KEVIN JOHN BELFIELD May 1966 British Director 2006-12-04 UNTIL 2008-09-01 RESIGNED
MR KEVIN JOHN BELFIELD May 1966 British Director 2020-06-01 UNTIL 2022-11-21 RESIGNED
MR NIGEL BARRETT Sep 1952 British Director 2010-08-16 UNTIL 2013-12-02 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2014-04-17 UNTIL 2016-05-24 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2016-05-24 UNTIL 2021-05-21 RESIGNED
COLIN ALDRIDGE Jan 1946 British Director 1995-08-01 UNTIL 2000-03-31 RESIGNED
MR PIERS DARRYL ST JOHN MARLOW Jan 1959 British Director 1999-10-20 UNTIL 2002-04-24 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1997-04-01 UNTIL 2001-12-11 RESIGNED
MR SIMON CHADFIELD Feb 1971 British Director 2016-05-23 UNTIL 2023-08-16 RESIGNED
ALFRED BARRY ELMES Jun 1941 British Director RESIGNED
MR KENNETH CHARLES POOLE Jan 1955 English Director 2010-09-13 UNTIL 2011-05-02 RESIGNED
MR JOHN ANTHONY OSBALDISTON Nov 1952 British Director 1995-02-28 UNTIL 1996-04-16 RESIGNED
MR STUART IAN MUNRO Oct 1967 British Director 2014-01-20 UNTIL 2014-05-20 RESIGNED
MR NIGEL WILFRID EGGLETON Sep 1958 British Director 2013-12-16 UNTIL 2022-09-12 RESIGNED
KENNETH MILLS Oct 1943 British Director RESIGNED
MR PETER ANTHONY JOSEPH MHAGRH Mar 1978 British Director 2011-08-15 UNTIL 2013-04-14 RESIGNED
MR. JAMES MCLAUGHLIN Dec 1955 British Director RESIGNED
MR MAURICE RAYMOND BULMER Feb 1955 British Director 2008-11-03 UNTIL 2010-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstbus (South) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSVILLE LIMITED OLDHAM Active DORMANT 74990 - Non-trading company
QUALITY LINE TRANSPORT LIMITED LONDON ENGLAND Active FULL 49390 - Other passenger land transport
FIRST ESSEX BUSES LIMITED CHELMSFORD Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NORTHAMPTON TRANSPORT LIMITED CHELMSFORD Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIRST HAMPSHIRE & DORSET LIMITED FAREHAM UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LEICESTER CITYBUS LIMITED LEICESTER ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CHESTER CITY TRANSPORT LIMITED OLDHAM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
BUTLER WOODHOUSE LIMITED CHELMSFORD Active DORMANT 70100 - Activities of head offices
LEICESTER CITYBUS BENEFITS LIMITED CHELMSFORD Dissolved... DORMANT 74990 - Non-trading company
LCB ENGINEERING LIMITED CHELMSFORD Active DORMANT 74990 - Non-trading company
FIRST CAPITAL EAST LIMITED CHELMSFORD Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON UNITED BUSWAYS LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON SOVEREIGN LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ECOC (HOLDINGS) LIMITED CHELMSFORD Active DORMANT 70100 - Activities of head offices
AIRPORT COACHES LIMITED CHELMSFORD Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
AIRPORT BUSES LIMITED CHELMSFORD Active DORMANT 49390 - Other passenger land transport
BATH BUS COMPANY LIMITED BATH Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE PEWSEY AND DISTRICT FEAST AND CARNIVAL PEWSEY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
UNITED MOTORCOACHES LIMITED TWICKENHAM Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRENVILLE MOTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NORTH DEVON LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
HAMPSHIRE BOOKS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HULL TRAINS COMPANY LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
GREEN TOMATO CARS LIMITED LONDON ENGLAND Active MEDIUM 49320 - Taxi operation
IPSEN LIMITED LONDON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
FIRST BUS CENTRAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIRST CUSTOMER CONTACT LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
PEAK UK BIDCO LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ADDISON LEE PAYMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company