TRANSDEV BLAZEFIELD LIMITED - HARROGATE


Company Profile Company Filings

Overview

TRANSDEV BLAZEFIELD LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
TRANSDEV BLAZEFIELD LIMITED was incorporated 33 years ago on 26/04/1991 and has the registered number: 02605399. The accounts status is GROUP and accounts are next due on 30/09/2024.

TRANSDEV BLAZEFIELD LIMITED - HARROGATE

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 31/12/2022 30/09/2024

Registered Office

PROSPECT PARK
HARROGATE
NORTH YORKSHIRE
HG2 7NY

This Company Originates in : United Kingdom
Previous trading names include:
BLAZEFIELD HOLDINGS LIMITED (until 06/12/2007)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE JAFFARD Feb 1975 French Director 2021-07-01 CURRENT
ANDREW BROWN Nov 1971 British Director 2023-04-03 CURRENT
MR GUILLAUME ROBERT EMILIEN CHANUSSOT Feb 1983 French Director 2023-12-01 CURRENT
MR HENRI-VINCENT ROHARD Oct 1979 French Director 2023-02-09 CURRENT
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1991-04-26 UNTIL 1991-06-24 RESIGNED
MR RUSSELL GEORGE REVILL May 1958 British Director 2007-07-01 UNTIL 2018-09-27 RESIGNED
MICHAEL PATRICK MULLINS Jan 1953 British Director 1997-08-12 UNTIL 2013-12-23 RESIGNED
FRANCOIS XAVIER PERIN Jul 1951 French Director 2006-01-04 UNTIL 2008-03-18 RESIGNED
MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD Jun 1988 French Director 2020-01-02 UNTIL 2021-06-30 RESIGNED
MR CLIVE RICHARD SMITH Sep 1960 Director 1991-12-02 UNTIL 2000-12-29 RESIGNED
MRS SIOBHAN MARY MORRELL May 1977 Irish Director 2019-03-11 UNTIL 2021-08-12 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1991-04-26 UNTIL 1991-06-24 RESIGNED
MRS NADEAN MCNAUGHT Feb 1975 British Director 2017-01-11 UNTIL 2018-10-18 RESIGNED
MR SETH KING Jan 1971 British Director 2019-03-08 UNTIL 2019-06-30 RESIGNED
PAUL WREN Dec 1967 British Director 2006-01-04 UNTIL 2008-01-30 RESIGNED
MR JAMES KEILLOR WALLACE Jul 1956 Brittish Secretary 2009-03-16 UNTIL 2017-02-01 RESIGNED
MR CLIVE RICHARD SMITH Sep 1960 Secretary 1991-12-02 UNTIL 2000-12-29 RESIGNED
MRS JULIE KAREN TEMPLE Jul 1965 British Secretary 2000-12-29 UNTIL 2009-03-16 RESIGNED
MR STUART DAVID WILDE Mar 1957 English Secretary 1991-06-24 UNTIL 1991-12-02 RESIGNED
MR SETH KING Secretary 2019-02-11 UNTIL 2019-06-30 RESIGNED
MR MARK ALAN DALE Secretary 2020-03-16 UNTIL 2023-01-13 RESIGNED
MRS NADEAN MCNAUGHT Secretary 2017-02-01 UNTIL 2018-10-18 RESIGNED
MR DAVID GERARD HORGAN Feb 1982 Irish Director 2020-01-02 UNTIL 2021-06-30 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 1998-06-10 UNTIL 2008-12-16 RESIGNED
CHARLES BEAUMONT May 1959 British Director 2006-01-04 UNTIL 2011-05-10 RESIGNED
MR KEVIN JOHN BELFIELD May 1966 British Director 2006-01-04 UNTIL 2006-11-24 RESIGNED
MR PETER IAN BROGDEN Jun 1953 British Director 2007-09-20 UNTIL 2020-02-06 RESIGNED
MARK ALAN DALE May 1976 British Director 2020-03-16 UNTIL 2023-01-13 RESIGNED
MR NIGEL WILFRID EGGLETON Sep 1958 British Director 2008-12-16 UNTIL 2013-12-05 RESIGNED
MR GILES ROBIN FEARNLEY Aug 1954 British Director 1991-06-24 UNTIL 2009-08-18 RESIGNED
MR PETER COLIN GILLESPIE Oct 1956 Irish Director 2006-01-04 UNTIL 2007-09-20 RESIGNED
DAVID JOHN HURRY Aug 1950 British Director 1997-08-12 UNTIL 2005-12-23 RESIGNED
MR RALPH HUBERT ROBERTS Sep 1925 British Director 1991-08-12 UNTIL 1999-07-30 RESIGNED
MR ALEX LLOYD HORNBY Dec 1981 British Director 2015-04-16 UNTIL 2023-05-28 RESIGNED
MARTIN JAMES GILBERT Apr 1954 British Director 2008-06-19 UNTIL 2018-02-28 RESIGNED
JOHN ARTHUR JOSLIN Nov 1948 British Director 1997-08-12 UNTIL 2004-04-30 RESIGNED
MR STUART DAVID WILDE Mar 1957 English Director 1991-06-24 UNTIL 2008-01-14 RESIGNED
MR JAMES KEILLOR WALLACE Jul 1956 Brittish Director 2007-06-01 UNTIL 2017-02-01 RESIGNED
MR NIGEL WILLIAM HAINES STEVENS Oct 1965 British Director 2009-01-01 UNTIL 2018-02-28 RESIGNED
MR GORDON DUNCAN IRVINE May 1957 British Director 2013-12-01 UNTIL 2020-04-03 RESIGNED
MR FERGUSON ROBERTSON-HOWARD May 1964 British Director 2018-03-01 UNTIL 2019-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transdev Plc 2016-04-06 Brentford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNLEY & PENDLE TRAVEL LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
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KEIGHLEY & DISTRICT TRAVEL LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
A E & F R BREWER LIMITED SWANSEA Active DORMANT 74990 - Non-trading company
HARROGATE & DISTRICT TRAVEL LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
YORKSHIRE COASTLINER LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LANCASHIRE UNITED LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
TRANSDEV PLC HARROGATE ENGLAND Active FULL 49390 - Other passenger land transport
AIRPORT COACHES LIMITED CHELMSFORD Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
AIRPORT BUSES LIMITED CHELMSFORD Active DORMANT 49390 - Other passenger land transport
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TRANSDEV TRAM UK LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
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TRANSDEV LONDON LIMITED HARROGATE ENGLAND Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
COMET CAR HIRE (CCH) LIMITED WEST DRAYTON ENGLAND Active FULL 49390 - Other passenger land transport
PAUL WREN CONSULTANTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV AIRPORT SERVICES LIMITED WEST DRAYTON ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
TEAM PENNINE LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV GREATER MANCHESTER LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 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
BURNLEY & PENDLE TRAVEL LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
BLAZEFIELD TRAVEL GROUP LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV CLAIMS INVESTIGATIONS LIMITED STARBECK HARROGATE Active MICRO ENTITY 49390 - Other passenger land transport
BLAZEFIELD BUSES LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV PLC HARROGATE ENGLAND Active FULL 49390 - Other passenger land transport
CONNEX SOUTH EASTERN HARROGATE ENGLAND Active TOTAL EXEMPTION SMALL 49100 - Passenger rail transport, interurban
TRANSDEV NORTHERN BLUE LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
BLACKBURN WITH DARWEN TRANSPORT LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV LONDON LIMITED HARROGATE ENGLAND Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system