MARCHWOOD MOTORWAYS (SERVICES) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

MARCHWOOD MOTORWAYS (SERVICES) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
MARCHWOOD MOTORWAYS (SERVICES) LIMITED was incorporated 36 years ago on 02/12/1987 and has the registered number: 02201331. The accounts status is DORMANT.

MARCHWOOD MOTORWAYS (SERVICES) LIMITED - NEWCASTLE UPON TYNE

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
30 / 6 29/06/2019

Registered Office

3RD FLOOR
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2020 04/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALLEN BROWN Dec 1960 British Director 2011-04-01 CURRENT
MS CAROLYN FERGUSON Aug 1972 Secretary 2006-10-24 CURRENT
ELODIE BRIAN Oct 1979 French Director 2019-06-05 CURRENT
MR ANDREW RODNEY WICKHAM Jun 1966 British Director 2011-12-14 CURRENT
MR DAVID RICHARD LEE-KONG Apr 1983 British Director 2018-05-01 CURRENT
MR BENJAMIN MATTHEW MURRAY Mar 1977 American Director 2016-02-23 CURRENT
MR STEVEN JOHN HAMILTON Nov 1962 British Director 2007-08-01 CURRENT
MR NICHOLAS JOHN DILLON WOODS Feb 1969 British Director 2012-07-11 UNTIL 2016-02-12 RESIGNED
SUSAN ETHEL WELBOURN Dec 1951 British Secretary RESIGNED
MR KEITH DOWN Jan 1965 British Director 2011-03-07 UNTIL 2015-12-06 RESIGNED
MR EDWARD WILLS Nov 1980 British Director 2010-06-21 UNTIL 2018-02-17 RESIGNED
MR ANDREW RODNEY WICKHAM Jun 1966 British Director 2006-10-24 UNTIL 2009-12-17 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2007-07-17 UNTIL 2011-03-07 RESIGNED
SUSAN ETHEL WELBOURN Dec 1951 British Director RESIGNED
DENNIS PETER OSBORNE Oct 1946 British Director RESIGNED
IAN CHARLES WILLIAM OSBORNE Mar 1954 British Director RESIGNED
GEOFFREY MICHAEL PARSONS Mar 1963 British Director 2006-10-24 UNTIL 2007-07-09 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2006-10-24 UNTIL 2011-07-02 RESIGNED
MR MATTHEW STJOHN DOLPHIN Aug 1968 British Director 2006-10-24 UNTIL 2011-12-31 RESIGNED
MR ALEX PAUL CARTER Jul 1959 British Director 2006-10-24 UNTIL 2011-11-30 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 2006-10-24 UNTIL 2007-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solent Blue Line Limited 2016-04-06 Newcastle Upon Tyne   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
SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED NEWCASTLE UPON TYNE Active FULL 49390 - Other passenger land transport
AVIANCE UK LIMITED NEWCASTLE UPON TYNE Active DORMANT 52230 - Service activities incidental to air transportation
CONFEDERATION OF PASSENGER TRANSPORT UK CROYDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
ANGLIAN BUS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
WILTS AND DORSET BUS COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
HANTS & DORSET TRIM LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
SOLENT BLUE LINE LIMITED Active DORMANT 74990 - Non-trading company
HANTS & DORSET MOTOR SERVICES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
TOURIST COACHES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
ATOC LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
ABINGDON BUS COMPANY LIMITED Active DORMANT 74990 - Non-trading company
SERCO GEOGRAFIX LIMITED BARTLEY WAY HOOK Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLUE TRIANGLE BUSES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
GO SOUTH COAST LIMITED NEWCASTLE UPON TYNE Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CAROUSEL BUSES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HULL AND DISTRICT MOTOR SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON GENERAL TRANSPORT SERVICES LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON CENTRAL BUS COMPANY LIMITED Active DORMANT 74990 - Non-trading company
LEVERS COACHES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
KONECTBUS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
KINGSTONIAN TRAVEL SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HULL PARK AND RIDE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LONDON & SOUTH EASTERN RAILWAY LIMITED NEWCASTLE UPON TYNE Active FULL 49100 - Passenger rail transport, interurban
LONDON & BIRMINGHAM RAILWAY LIMITED TYNE & WEAR Active FULL 49100 - Passenger rail transport, interurban
J & B INS LTD NEWCASTLE UPON TYNE ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers