KONECTBUS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
KONECTBUS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
KONECTBUS LIMITED was incorporated 28 years ago on 22/01/1996 and has the registered number: 03149258. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KONECTBUS LIMITED was incorporated 28 years ago on 22/01/1996 and has the registered number: 03149258. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KONECTBUS LIMITED - NEWCASTLE UPON TYNE
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
49390 - Other passenger land transport
82990 - Other business support service activities n.e.c.
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
NEWCASTLE UPON TYNE
TYNE AND WEAR
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 |
---|---|---|---|---|---|
MS CAROLYN FERGUSON | Secretary | 2010-03-09 | CURRENT | ||
MR SHAUN DAVID TOOTH | Oct 1973 | British | Director | 2019-02-04 | CURRENT |
MR MARTIN RICHARD DEAN | Oct 1963 | British | Director | 2021-10-22 | CURRENT |
MR GAVIN SMITH | Dec 1980 | British | Director | 2022-07-18 | CURRENT |
MR DAVID HECTOR GOLDING | Oct 1965 | British | Director | 2017-07-24 UNTIL 2020-09-04 | RESIGNED |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2010-03-09 UNTIL 2011-07-02 | RESIGNED |
ANTHONY KEITH HAYNES | May 1942 | Secretary | 1996-01-22 UNTIL 1999-04-05 | RESIGNED | |
MARGARET ROSE CHALLIS | May 1946 | Secretary | 1999-08-01 UNTIL 2010-03-09 | RESIGNED | |
MR JULIAN MARK PATTERSON | Aug 1973 | British | Secretary | 1999-04-06 UNTIL 1999-08-04 | RESIGNED |
MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
MR ANDREW CLIVE WARNES | Apr 1979 | British | Director | 1999-04-06 UNTIL 2012-07-31 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2010-03-09 UNTIL 2011-03-07 | RESIGNED |
MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2022-06-10 | RESIGNED |
MR JULIAN MARK PATTERSON | Aug 1973 | British | Director | 1999-04-06 UNTIL 2014-11-14 | RESIGNED |
MR GAVIN CRAIG HUNTER | Aug 1979 | British | Director | 2014-11-03 UNTIL 2016-12-31 | RESIGNED |
PAMELA HAYNES | Apr 1941 | British | Director | 1996-01-22 UNTIL 1999-04-05 | RESIGNED |
ANTHONY KEITH HAYNES | May 1942 | Director | 1996-01-22 UNTIL 1999-04-05 | RESIGNED | |
MRS TAMARA CLAIR HARRIS | Jul 1976 | British | Director | 2013-12-04 UNTIL 2015-07-31 | RESIGNED |
MR STEPHEN LESLIE CHALLIS | Jan 1949 | British | Director | 1999-06-14 UNTIL 2013-03-31 | RESIGNED |
MR MARTIN RICHARD DEAN | Oct 1963 | British | Director | 2010-03-09 UNTIL 2019-04-26 | RESIGNED |
MR JEREMY HUGH COOPER | Nov 1967 | British | Director | 2017-07-24 UNTIL 2022-05-27 | RESIGNED |
MARGARET ROSE CHALLIS | May 1946 | Director | 1999-06-14 UNTIL 2010-03-01 | RESIGNED | |
MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2011-04-01 UNTIL 2021-11-05 | RESIGNED |
ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
MR JOHN ALEC LINDLEY ACKROYD | Nov 1961 | British | Director | 2010-03-01 UNTIL 2010-09-30 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-22 UNTIL 1996-01-22 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-01-22 UNTIL 1996-01-22 | 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 |