FIRST CENTREWEST BUSES LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST CENTREWEST BUSES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
FIRST CENTREWEST BUSES LIMITED was incorporated 26 years ago on 14/11/1997 and has the registered number: 03466135. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FIRST CENTREWEST BUSES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMON JARVIS Jul 1974 British Director 2022-11-30 CURRENT
MR DAVID JOHN MARK BLIZZARD Secretary 2022-08-09 CURRENT
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
STEPHEN MCPHAIL Jan 1961 British Director 2003-03-31 UNTIL 2006-07-20 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-11-14 UNTIL 1998-06-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-14 UNTIL 1998-06-25 RESIGNED
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 1998-06-25 UNTIL 2005-12-20 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1998-06-01 UNTIL 1998-06-25 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR GRAEME MCKINLAY JENKINS Aug 1975 British Director 2010-08-02 UNTIL 2011-04-08 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2021-02-01 UNTIL 2021-02-01 RESIGNED
MR DAVID ALEXANDER LISTON Jun 1971 British Director 2010-08-02 UNTIL 2014-07-04 RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2010-04-27 UNTIL 2010-06-01 RESIGNED
MR IAIN MALCOLM LANAGHAN May 1955 British Director 2003-03-31 UNTIL 2004-05-31 RESIGNED
MISS SEEMA KAMBOJ Mar 1969 British Director 2021-06-01 UNTIL 2022-01-31 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2006-07-20 UNTIL 2021-02-01 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2004-05-31 UNTIL 2009-05-01 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1998-06-25 UNTIL 2002-03-31 RESIGNED
JULIA ALISON CRANE Apr 1968 British Director 2022-01-31 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstgroup Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSVILLE LIMITED OLDHAM Active DORMANT 74990 - Non-trading company
FIRST CITY LINE LTD LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CHESTER CITY TRANSPORT LIMITED OLDHAM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
BUTLER WOODHOUSE LIMITED CHELMSFORD Active DORMANT 70100 - Activities of head offices
FIRST BEELINE BUSES LIMITED FAREHAM UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
A E & F R BREWER LIMITED SWANSEA Active DORMANT 74990 - Non-trading company
FIRST CAPITAL EAST LIMITED CHELMSFORD Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CENTREWEST LONDON BUSES LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CAREROUTE LIMITED LONDON UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
FIRST CAPITAL NORTH LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ECOC (HOLDINGS) LIMITED CHELMSFORD Active DORMANT 70100 - Activities of head offices
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
CENTREWEST LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
WEST DORSET COACHES LIMITED BRISTOL Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CENTREWEST ESOP TRUSTEE (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CCB HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FIFE SCOTTISH OMNIBUSES LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EASTERN SCOTTISH OMNIBUSES LIMITED LARBERT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FIRST ABERDEEN LIMITED ABERDEEN Active FULL 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
EBS NEW MEDIA LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FIRST TRENITALIA WEST COAST RAIL LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
PERFORM CONTENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PERFORM CONTENT NOMINEE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PERFORM CONTENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ATLAS TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ATLAS HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ATLAS BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FIRSTGROUP PENSION GP LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
FIRST BUS PENSION GP LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities