NORTHAMPTON TRANSPORT LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

NORTHAMPTON TRANSPORT LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
NORTHAMPTON TRANSPORT LIMITED was incorporated 38 years ago on 17/02/1986 and has the registered number: 01990372. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NORTHAMPTON TRANSPORT LIMITED - CHELMSFORD

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUS DEPOT
CHELMSFORD
ESSEX
CM1 3AR

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MARK BLIZZARD Secretary 2022-08-09 CURRENT
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
MR ANDREW SIMON JARVIS Jul 1974 British Director 2022-11-30 CURRENT
MISS SEEMA KAMBOJ Mar 1969 British Director 2021-06-01 UNTIL 2022-01-31 RESIGNED
MALCOLM ROWLAND KNIGHT Aug 1953 British Director 1993-05-25 UNTIL 1993-10-14 RESIGNED
IAN HUMPHREYS Jun 1960 British Director 1998-11-02 UNTIL 2006-12-11 RESIGNED
MR DAVID ALEXANDER LISTON Jun 1971 British Director 2005-07-14 UNTIL 2008-11-03 RESIGNED
MRS ANTHEA ELIZABETH HOWES Apr 1949 English Director RESIGNED
MR JOHN EDWARD HORROCKS Oct 1940 British Director RESIGNED
MISS LYNN BARBARA HOPKINS Nov 1951 British Director 1993-12-08 UNTIL 1995-04-01 RESIGNED
JEREMY ALAN HOLLIS Jun 1961 British Director 1998-09-01 UNTIL 2001-08-31 RESIGNED
JULIAN HEUBECK Oct 1951 British Director 1993-12-08 UNTIL 1999-06-30 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 1997-04-01 UNTIL 1999-08-06 RESIGNED
MR GEOFFREY PETER HOWES Jul 1947 British Director 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 2002-02-20 UNTIL 2004-01-31 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-10-07 UNTIL 2019-11-14 RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Secretary 2001-09-19 UNTIL 2002-02-20 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
WILLIAM ANDREW SHEPHERD Jun 1939 British Secretary 1995-09-19 UNTIL 1996-12-01 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
MR DAVID ERNEST HENRY WOODINGS Mar 1948 Secretary RESIGNED
JEREMY ALAN HOLLIS Jun 1961 British Secretary 1998-09-01 UNTIL 2001-08-31 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2014-04-17 UNTIL 2017-01-31 RESIGNED
MR MATTHEW STJOHN DOLPHIN Aug 1968 British Director 2002-01-21 UNTIL 2005-07-28 RESIGNED
JULIA ALISON CRANE Apr 1968 British Director 2022-01-31 UNTIL 2022-11-30 RESIGNED
ANTHONY GEOFFREY COX Jan 1953 British Director 2001-10-05 UNTIL 2004-04-16 RESIGNED
STEVE PAUL CHAPMAN Jan 1964 British Director 1996-12-31 UNTIL 1998-04-19 RESIGNED
MR MICHAEL BRANIGAN Sep 1957 British Director 2010-09-13 UNTIL 2013-11-01 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2014-07-11 UNTIL 2021-02-01 RESIGNED
MRS KAREN DOORES Sep 1971 British Director 2012-06-25 UNTIL 2013-11-01 RESIGNED
MR ASIF BHIMANI Feb 1969 British Director 2004-02-01 UNTIL 2009-12-16 RESIGNED
MR KEVIN JOHN BELFIELD May 1966 British Director 2006-12-04 UNTIL 2008-09-01 RESIGNED
MRS SALLY BEARDSWORTH Jul 1947 British Director 1992-01-16 UNTIL 1993-10-14 RESIGNED
MR NIGEL BARRETT Sep 1952 British Director 2010-08-16 UNTIL 2013-12-02 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2004-05-19 UNTIL 2005-07-14 RESIGNED
CLLR TREVOR RICHARD BAILEY Aug 1940 British Director RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2017-01-31 UNTIL 2021-05-21 RESIGNED
CYRIL REGINALD BENTON Jun 1924 British Director 1992-02-17 UNTIL 1993-10-14 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1997-04-06 UNTIL 2001-12-07 RESIGNED
MR MAURICE RAYMOND BULMER Feb 1955 British Director 2008-11-03 UNTIL 2010-08-20 RESIGNED
JOSEPH GILCHRIST Oct 1950 British Director 1994-05-04 UNTIL 1998-10-31 RESIGNED
SIR MOIR LOCKHEAD Apr 1945 British Director 1993-10-14 UNTIL 1996-05-01 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1993-10-14 UNTIL 1996-12-01 RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 2001-12-07 UNTIL 2005-07-26 RESIGNED
MR PHILIP LARRATT May 1957 British Director RESIGNED
MR CHRISTOPHER MAHONY Jan 1937 British Director 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

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