GREEN LINE TRAVEL LIMITED - PARK, SUNDERLAND


Company Profile Company Filings

Overview

GREEN LINE TRAVEL LIMITED is a Private Limited Company from PARK, SUNDERLAND and has the status: Active.
GREEN LINE TRAVEL LIMITED was incorporated 38 years ago on 02/04/1986 and has the registered number: 02005558. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GREEN LINE TRAVEL LIMITED - PARK, SUNDERLAND

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ADMIRAL WAY
PARK, SUNDERLAND
TYNE AND WEAR
SR3 3XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN ELIZABETH STENTON Jul 1971 British Director 2024-01-09 CURRENT
CHRISTOPHER DAVID BURLEY Jan 1983 British Director 2023-02-01 CURRENT
MR ROBERT SCOWEN Jun 1960 British Director 2000-10-16 UNTIL 2005-07-01 RESIGNED
BRITISH BUS (COMPANY SECRETARIES) LIMITED Corporate Secretary 1995-06-30 UNTIL 1996-10-09 RESIGNED
MR MARK DAVID JAMES YEXLEY Jun 1957 British Director 1996-03-11 UNTIL 2015-07-03 RESIGNED
MRS ELIZABETH ANNE DAVIES British Secretary 2007-01-12 UNTIL 2013-12-16 RESIGNED
MRS LORNA EDWARDS Secretary 2013-12-16 UNTIL 2020-06-12 RESIGNED
JANET FENNAH Feb 1941 Secretary RESIGNED
MRS ELIZABETH ANNE DAVIES British Secretary 2005-01-18 UNTIL 2006-05-12 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 1996-10-09 UNTIL 2005-01-18 RESIGNED
JOHN VIRTUE British Secretary 2006-05-12 UNTIL 2007-01-12 RESIGNED
JOHN ALFRED RAY Jul 1951 British Director 1998-09-22 UNTIL 2002-04-23 RESIGNED
MR SIMON WILLIAM MATHIESON Jan 1979 British Director 2022-02-28 UNTIL 2023-02-01 RESIGNED
RODNEY BRYAN PANGBOURNE Nov 1942 English Director 1995-11-16 UNTIL 1996-03-11 RESIGNED
MR JOHN PETER PIPER Jan 1943 British Director 1995-06-08 UNTIL 1997-11-10 RESIGNED
MR HEATH WILLIAMS Dec 1966 British Director 2005-07-01 UNTIL 2016-11-10 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2000-07-27 UNTIL 2015-12-22 RESIGNED
MRS HELEN MARY SEEBER Jun 1983 British Director 2020-06-12 UNTIL 2024-01-12 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Director 2002-04-23 UNTIL 2011-06-30 RESIGNED
DAID JOHN LEEDER Jan 1966 British Director 1994-10-07 UNTIL 1995-11-16 RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 1997-05-20 UNTIL 2004-02-19 RESIGNED
MR ROBERT IAN HODGETTS Nov 1953 English Director RESIGNED
CLIVE WILLIAM KING Feb 1951 British Director 1995-01-01 UNTIL 2019-09-20 RESIGNED
BRIAN MALCOLM JACKSON Jan 1950 British Director 1997-11-10 UNTIL 2000-05-18 RESIGNED
MR ROBERT LYNTON HOWELLS Feb 1950 British Director RESIGNED
BRIAN HIRST Aug 1943 British Director RESIGNED
SIMON JOSEPH FINNIE Jun 1978 British Director 2019-10-07 UNTIL 2022-02-28 RESIGNED
MRS LORNA EDWARDS Feb 1984 British Director 2016-11-10 UNTIL 2020-06-12 RESIGNED
GRAHAM JACKSON CUMMING Dec 1946 British Director RESIGNED
MR KENNETH MCINTYRE CARLAW Aug 1962 British Director 2011-06-30 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arriva Uk Bus Holdings Limited 2016-04-06 Sunderland   Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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DB REGIO TYNE AND WEAR LIMITED SUNDERLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ARRIVA SOUTH EASTERN RAIL LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
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ARRIVA HOLDING N.V. SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied