LONDON GENERAL TRANSPORT SERVICES LIMITED -


Company Profile Company Filings

Overview

LONDON GENERAL TRANSPORT SERVICES LIMITED is a Private Limited Company from and has the status: Active.
LONDON GENERAL TRANSPORT SERVICES LIMITED was incorporated 35 years ago on 14/12/1988 and has the registered number: 02328489. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDON GENERAL TRANSPORT SERVICES LIMITED -

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 / 12 02/07/2022 30/09/2024

Registered Office

3RD FLOOR 41-51 GREY STREET
NE1 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN TRAYNER Mar 1959 British Director 2002-01-07 CURRENT
MR SAM JOSEPH SAWERS May 1988 New Zealander Director 2024-06-03 CURRENT
MR CHRISTOPHER MCKEOWN Apr 1982 British Director 2023-08-01 CURRENT
THOMAS GUY JOYNER Nov 1974 British Director 2024-06-03 CURRENT
MR ANDREW DUNCAN EDWARDS Aug 1984 British Director 2023-08-24 CURRENT
MR MATTHEW WALTER CARNEY Jan 1981 Australian Director 2024-04-15 CURRENT
MS CAROLYN FERGUSON Aug 1972 Secretary 2006-07-01 CURRENT
MR DAVID ALLEN BROWN Dec 1960 British Director 2011-04-01 UNTIL 2021-11-05 RESIGNED
MR RICHARD HARRINGTON Sep 1967 British Director 2011-12-01 UNTIL 2023-08-01 RESIGNED
JOHN MARTIN ELMS Apr 1944 British Director RESIGNED
CHRISTOPHER MOYES Jul 1949 British Director 1996-06-20 UNTIL 2006-07-08 RESIGNED
MR PAUL WILLIAM JAMES REEVES Sep 1953 British Secretary 1995-02-28 UNTIL 1996-06-20 RESIGNED
EDWARD ROGER SELWOOD DAVIS May 1937 Secretary RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Secretary 1996-06-20 UNTIL 2006-06-30 RESIGNED
EDWARD ROGER SELWOOD DAVIS May 1937 Director RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 UNTIL 2022-03-28 RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED
MR PHILIP RICHARD JOHN MARGRAVE Aug 1954 British Director RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 1998-02-16 UNTIL 2006-08-19 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 1996-06-20 UNTIL 2007-07-01 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
ROBIN AINSWORTH RAINE YOUNG Sep 1942 British Director 1996-09-16 UNTIL 2001-12-14 RESIGNED
MICHAEL JOHN SLATTERY Sep 1967 Irish Director 2014-01-01 UNTIL 2024-04-18 RESIGNED
DOUGLAS JAMIESON ADIE Sep 1941 British Director 1996-08-01 UNTIL 1997-03-13 RESIGNED
MARTIN STANLEY ANDREW BALLINGER Nov 1943 British Director 1996-06-20 UNTIL 2004-12-31 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2011-03-07 UNTIL 2015-12-06 RESIGNED
MR DAVID ARTHUR CUTTS Apr 1969 British Director 2006-09-10 UNTIL 2024-04-18 RESIGNED
GRAHAM ELLIOTT Sep 1946 British Director RESIGNED
ANDREW JOHN WHITLEY May 1963 British Director 1994-10-14 UNTIL 1994-11-03 RESIGNED
MR DEREK STEPHEN WATSON British Director 1994-10-14 UNTIL 1994-11-03 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2007-07-17 UNTIL 2011-03-07 RESIGNED
CLIVE HODSON Mar 1942 British Director RESIGNED
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 UNTIL 2023-10-31 RESIGNED
ALAN WILLIAM EATWELL Mar 1953 British Director 1996-08-01 UNTIL 2002-10-16 RESIGNED
MR PAUL WILLIAM JAMES REEVES Sep 1953 British Director 1994-01-10 UNTIL 2014-03-31 RESIGNED
MARK ANDREW ROWLINSON Aug 1950 British Director 1993-01-04 UNTIL 1993-12-03 RESIGNED
MR EDWARD VINE BENNETT May 1930 British Director 1994-10-14 UNTIL 1994-11-03 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2006-07-10 UNTIL 2011-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Go-Ahead Holding 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
THE CITY OF OXFORD MOTOR SERVICES LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED NEWCASTLE UPON TYNE Active FULL 49390 - Other passenger land transport
METROBUS LIMITED Active DORMANT 74990 - Non-trading company
THE GO-AHEAD GROUP LIMITED Active GROUP 49390 - Other passenger land transport
METROLINE TRAVEL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EAST LONDON BUS & COACH COMPANY LIMITED STOCKPORT UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON SOUTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON NORTH LIMITED PARK, SUNDERLAND Active FULL 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 CENTRAL BUS COMPANY LIMITED Active DORMANT 74990 - Non-trading company
SOUTH EAST LONDON & KENT BUS COMPANY LIMITED STOCKPORT UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CENTREWEST LONDON BUSES LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED LONDON UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE ROAD OPERATORS' SAFETY COUNCIL WARWICK Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
DOCKLANDS BUSES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
NETCOURT PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUE TRIANGLE BUSES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED SUNDERLAND ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
METROBUS LIMITED Active DORMANT 74990 - Non-trading company
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
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
MARK SWATTS MORSE LLP NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL None Supplied