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 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
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)
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 |