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 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
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 |