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 - 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
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

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