BLUE TRIANGLE BUSES LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BLUE TRIANGLE BUSES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
BLUE TRIANGLE BUSES LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770568. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUE TRIANGLE BUSES LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770568. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUE TRIANGLE BUSES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
NEWCASTLE UPON TYNE
TYNE & 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 |
|---|---|---|---|---|---|
| MR CHRISTOPHER MCKEOWN | Apr 1982 | British | Director | 2023-08-01 | CURRENT |
| JOHN TRAYNER | Mar 1959 | British | Director | 2007-06-28 | CURRENT |
| MR ANDREW DUNCAN EDWARDS | Aug 1984 | British | Director | 2023-08-24 | CURRENT |
| MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2007-06-28 | CURRENT | |
| MR RICHARD HARRINGTON | Sep 1967 | British | Director | 2014-01-01 UNTIL 2023-08-01 | RESIGNED |
| CHARLES HERBERT SCOTT | Dec 1949 | British | Secretary | 1999-05-14 UNTIL 2007-06-28 | RESIGNED |
| MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 1999-05-14 UNTIL 1999-05-14 | RESIGNED | ||
| ROGER WRIGHT | Mar 1955 | British | Director | 1999-05-14 UNTIL 2007-06-28 | RESIGNED |
| MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2007-07-17 UNTIL 2011-03-07 | RESIGNED |
| MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2022-12-13 | RESIGNED |
| MICHAEL JOHN SLATTERY | Sep 1967 | Irish | Director | 2014-01-01 UNTIL 2024-04-18 | RESIGNED |
| MR PHILIP RICHARD JOHN MARGRAVE | Aug 1954 | British | Director | 2007-06-28 UNTIL 2014-08-22 | RESIGNED |
| MR PAUL WILLIAM JAMES REEVES | Sep 1953 | British | Director | 2007-06-28 UNTIL 2014-03-31 | RESIGNED |
| MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2007-06-28 UNTIL 2011-07-02 | RESIGNED |
| MR DAVID ARTHUR CUTTS | Apr 1969 | British | Director | 2007-06-28 UNTIL 2024-04-18 | RESIGNED |
| MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
| IAN PHILIP BUTCHER | Apr 1951 | British | Director | 2007-06-28 UNTIL 2007-07-01 | 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 |
| THEYDON SECRETARIES LIMITED | Corporate Secretary | 1999-05-14 UNTIL 1999-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London General Transport Services 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 |