DONCASTER BUS STATION HOLDINGS LIMITED - SCARBOROUGH


Company Profile Company Filings

Overview

DONCASTER BUS STATION HOLDINGS LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Active.
DONCASTER BUS STATION HOLDINGS LIMITED was incorporated 20 years ago on 23/06/2003 and has the registered number: 04808016. The accounts status is SMALL and accounts are next due on 29/02/2024.

DONCASTER BUS STATION HOLDINGS LIMITED - SCARBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

EUROPA HOUSE
SCARBOROUGH
YORKSHIRE
YO11 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-02-28 CURRENT
MR JEREMY JOHN TUTTON Feb 1966 British Director 2016-02-22 CURRENT
MR DAVID HONEYMAN Sep 1967 British Director 2018-01-05 CURRENT
ESPLANADE DIRECTOR LIMITED Corporate Director 2009-03-19 CURRENT
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-02-16 UNTIL 2008-02-28 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2017-08-08 UNTIL 2018-01-05 RESIGNED
DAVID MORRISON WELLS Aug 1966 British Director 2006-06-05 UNTIL 2009-03-19 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2003-09-11 UNTIL 2016-02-22 RESIGNED
MR PAUL FRANCIS OLIVER Jul 1955 British Director 2003-09-11 UNTIL 2006-06-05 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2003-09-11 UNTIL 2006-02-14 RESIGNED
FRANK ALEXANDER FOWLIE May 1976 British Director 2003-06-23 UNTIL 2003-09-11 RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Director 2003-09-11 UNTIL 2017-08-08 RESIGNED
ANDREW JOHN BLAIN Apr 1966 British Director 2003-06-23 UNTIL 2003-09-11 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Secretary 2003-09-11 UNTIL 2004-03-17 RESIGNED
FRANK ALEXANDER FOWLIE May 1976 British Secretary 2003-06-23 UNTIL 2003-09-11 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2003-09-11 UNTIL 2004-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Europa Property Company (Northern) Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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