London
SW19 1DN
Director Name | Mr John Trayner |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2007(8 years, 1 month after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Merton High Street London SW19 1DN |
Secretary Name | Ms Carolyn Ferguson |
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Nationality | British |
Status | Current |
Appointed | 28 June 2007(8 years, 1 month after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Company Director |
Correspondence Address | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE |
Director Name | Michael John Slattery |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 January 2014(14 years, 7 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | London General Transport Services Limited 18 Merto London SW19 1DN |
Director Name | Mr Richard Harrington |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2014(14 years, 7 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Engineering Director |
Country of Residence | United Kingdom |
Correspondence Address | London General Transport Services Limited 18 Merto London SW19 1DN |
Director Name | Christian Schreyer |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | German |
Status | Current |
Appointed | 05 November 2021(22 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP |
Director Name | Roger Wright |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Melville Road Rainham Essex RM13 9TZ |
Secretary Name | Charles Herbert Scott |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 146 Essex Road Romford Essex RM7 8AX |
Director Name | Ian Philip Butcher |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(8 years, 1 month after company formation) |
Appointment Duration | 3 days (resigned 01 July 2007) |
Role | Company Director |
Correspondence Address | Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ |
Director Name | Mr Keith Lawrence Ludeman |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(8 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 02 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER |
Director Name | Mr Paul William James Reeves |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(8 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 March 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Merton High Street London SW19 1DN |
Director Name | Mr Philip Richard John Margrave |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(8 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 22 August 2014) |
Role | Engineering Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Merton High Street London SW19 1DN |
Director Name | Mr Nicholas Swift |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER |
Director Name | Mr Keith Down |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2011(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 06 December 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP |
Director Name | Mr David Allen Brown |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(11 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 05 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP |
Director Name | Mr Simon Patrick Butcher |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2016(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 November 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP |
Director Name | Ms Elodie Brian |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 June 2019(20 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP |
Director Name | Mr Gordon Alexander Boyd |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2021(22 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 28 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Website | bluetrianglebuses.com |
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Telephone | 020 85456100 |
Telephone region | London |
Registered Address | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | London General Transport Services LTD 100.00% Ordinary |
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Latest Accounts | 2 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
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15 October 2020 | Director's details changed for Mr Richard Harrington on 30 September 2020 (2 pages) |
18 March 2020 | Accounts for a dormant company made up to 29 June 2019 (6 pages) |
17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
13 February 2020 | Director's details changed for Elodie Brian on 5 June 2019 (2 pages) |
13 June 2019 | Appointment of Elodie Brian as a director on 5 June 2019 (2 pages) |
16 April 2019 | Confirmation statement made on 16 April 2019 with updates (3 pages) |
21 March 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
30 November 2018 | Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page) |
30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
8 February 2018 | Accounts for a dormant company made up to 1 July 2017 (6 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
17 March 2017 | Accounts for a dormant company made up to 2 July 2016 (6 pages) |
17 March 2017 | Accounts for a dormant company made up to 2 July 2016 (6 pages) |
1 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
30 March 2016 | Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages) |
30 March 2016 | Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages) |
10 March 2016 | Accounts for a dormant company made up to 27 June 2015 (6 pages) |
10 March 2016 | Accounts for a dormant company made up to 27 June 2015 (6 pages) |
7 December 2015 | Termination of appointment of Keith Down as a director on 6 December 2015 (1 page) |
7 December 2015 | Termination of appointment of Keith Down as a director on 6 December 2015 (1 page) |
30 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
4 March 2015 | Accounts for a dormant company made up to 28 June 2014 (6 pages) |
4 March 2015 | Accounts for a dormant company made up to 28 June 2014 (6 pages) |
30 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
1 October 2014 | Statement of company's objects (2 pages) |
1 October 2014 | Statement of company's objects (2 pages) |
5 September 2014 | Termination of appointment of Philip Richard John Margrave as a director on 22 August 2014 (1 page) |
5 September 2014 | Termination of appointment of Philip Richard John Margrave as a director on 22 August 2014 (1 page) |
4 April 2014 | Director's details changed for Michael John Slattery on 4 April 2014 (2 pages) |
4 April 2014 | Termination of appointment of Paul Reeves as a director (1 page) |
4 April 2014 | Termination of appointment of Paul Reeves as a director (1 page) |
4 April 2014 | Director's details changed for Michael John Slattery on 4 April 2014 (2 pages) |
4 April 2014 | Director's details changed for Michael John Slattery on 4 April 2014 (2 pages) |
31 January 2014 | Appointment of Mr Richard Harrington as a director (2 pages) |
31 January 2014 | Appointment of Mr Richard Harrington as a director (2 pages) |
30 January 2014 | Appointment of Michael John Slattery as a director (2 pages) |
30 January 2014 | Appointment of Michael John Slattery as a director (2 pages) |
30 December 2013 | Accounts for a dormant company made up to 29 June 2013 (6 pages) |
30 December 2013 | Accounts for a dormant company made up to 29 June 2013 (6 pages) |
22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
13 May 2013 | Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page) |
13 May 2013 | Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page) |
4 January 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
4 January 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
16 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (9 pages) |
16 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (9 pages) |
11 October 2012 | Director's details changed for Mr Keith Down on 24 September 2012 (2 pages) |
11 October 2012 | Director's details changed for Mr Keith Down on 24 September 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages) |
12 January 2012 | Accounts for a dormant company made up to 2 July 2011 (6 pages) |
12 January 2012 | Accounts for a dormant company made up to 2 July 2011 (6 pages) |
12 January 2012 | Accounts for a dormant company made up to 2 July 2011 (6 pages) |
24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (9 pages) |
24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (9 pages) |
4 July 2011 | Termination of appointment of Keith Ludeman as a director (1 page) |
4 July 2011 | Termination of appointment of Keith Ludeman as a director (1 page) |
11 April 2011 | Appointment of David Allen Brown as a director (3 pages) |
11 April 2011 | Appointment of David Allen Brown as a director (3 pages) |
23 March 2011 | Appointment of Keith Down as a director (3 pages) |
23 March 2011 | Appointment of Keith Down as a director (3 pages) |
8 March 2011 | Termination of appointment of Nicholas Swift as a director (1 page) |
8 March 2011 | Termination of appointment of Nicholas Swift as a director (1 page) |
17 December 2010 | Director's details changed for David Arthur Cutts on 1 December 2010 (2 pages) |
17 December 2010 | Director's details changed for David Arthur Cutts on 1 December 2010 (2 pages) |
17 December 2010 | Director's details changed for David Arthur Cutts on 1 December 2010 (2 pages) |
1 December 2010 | Accounts for a dormant company made up to 3 July 2010 (6 pages) |
1 December 2010 | Accounts for a dormant company made up to 3 July 2010 (6 pages) |
1 December 2010 | Accounts for a dormant company made up to 3 July 2010 (6 pages) |
9 November 2010 | Director's details changed for Paul William James Reeves on 19 October 2010 (2 pages) |
9 November 2010 | Director's details changed for David Arthur Cutts on 19 October 2010 (2 pages) |
9 November 2010 | Director's details changed for Philip Richard John Margrave on 19 October 2010 (2 pages) |
9 November 2010 | Director's details changed for John Trayner on 19 October 2010 (2 pages) |
9 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (9 pages) |
9 November 2010 | Director's details changed for Philip Richard John Margrave on 19 October 2010 (2 pages) |
9 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (9 pages) |
9 November 2010 | Director's details changed for David Arthur Cutts on 19 October 2010 (2 pages) |
9 November 2010 | Director's details changed for Paul William James Reeves on 19 October 2010 (2 pages) |
9 November 2010 | Director's details changed for John Trayner on 19 October 2010 (2 pages) |
23 April 2010 | Resolutions
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23 April 2010 | Resolutions
|
1 March 2010 | Accounts for a dormant company made up to 27 June 2009 (10 pages) |
1 March 2010 | Accounts for a dormant company made up to 27 June 2009 (10 pages) |
9 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (7 pages) |
9 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (7 pages) |
15 October 2009 | Director's details changed for David Arthur Cutts on 5 October 2009 (3 pages) |
15 October 2009 | Director's details changed for David Arthur Cutts on 5 October 2009 (3 pages) |
15 October 2009 | Director's details changed for David Arthur Cutts on 5 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Paul William James Reeves on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for John Trayner on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Philip Richard John Margrave on 5 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Paul William James Reeves on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Philip Richard John Margrave on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for John Trayner on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Paul William James Reeves on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for John Trayner on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Philip Richard John Margrave on 5 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Nicholas Swift on 5 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Nicholas Swift on 5 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Nicholas Swift on 5 October 2009 (3 pages) |
11 March 2009 | Full accounts made up to 28 June 2008 (17 pages) |
11 March 2009 | Full accounts made up to 28 June 2008 (17 pages) |
11 November 2008 | Return made up to 19/10/08; full list of members (5 pages) |
11 November 2008 | Return made up to 19/10/08; full list of members (5 pages) |
25 April 2008 | Full accounts made up to 30 June 2007 (17 pages) |
25 April 2008 | Full accounts made up to 30 June 2007 (17 pages) |
27 November 2007 | Resolutions
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27 November 2007 | Resolutions
|
13 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
13 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
12 September 2007 | Return made up to 14/05/07; full list of members (5 pages) |
12 September 2007 | Return made up to 14/05/07; full list of members (5 pages) |
31 August 2007 | Director's particulars changed (1 page) |
31 August 2007 | Director's particulars changed (1 page) |
26 July 2007 | New director appointed (9 pages) |
26 July 2007 | New director appointed (9 pages) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | Director resigned (1 page) |
23 July 2007 | New director appointed (3 pages) |
23 July 2007 | New director appointed (3 pages) |
23 July 2007 | New secretary appointed (2 pages) |
23 July 2007 | New director appointed (3 pages) |
23 July 2007 | New director appointed (4 pages) |
23 July 2007 | New director appointed (3 pages) |
23 July 2007 | New director appointed (3 pages) |
23 July 2007 | New director appointed (3 pages) |
23 July 2007 | New director appointed (4 pages) |
23 July 2007 | New secretary appointed (2 pages) |
23 July 2007 | New director appointed (4 pages) |
23 July 2007 | New director appointed (3 pages) |
23 July 2007 | New director appointed (3 pages) |
23 July 2007 | New director appointed (4 pages) |
13 July 2007 | Secretary resigned (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: harmile house 54 saint marys lane upminster essex RM14 2QT (1 page) |
13 July 2007 | Director resigned (1 page) |
13 July 2007 | Secretary resigned (1 page) |
13 July 2007 | Director resigned (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: harmile house 54 saint marys lane upminster essex RM14 2QT (1 page) |
8 May 2007 | Full accounts made up to 30 June 2006 (20 pages) |
8 May 2007 | Full accounts made up to 30 June 2006 (20 pages) |
21 March 2007 | Auditor's resignation (1 page) |
21 March 2007 | Auditor's resignation (1 page) |
8 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
8 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
4 May 2006 | Accounts for a medium company made up to 30 June 2005 (18 pages) |
4 May 2006 | Accounts for a medium company made up to 30 June 2005 (18 pages) |
6 July 2005 | Return made up to 14/05/05; full list of members (6 pages) |
6 July 2005 | Return made up to 14/05/05; full list of members (6 pages) |
6 May 2005 | Accounts for a medium company made up to 30 June 2004 (17 pages) |
6 May 2005 | Accounts for a medium company made up to 30 June 2004 (17 pages) |
24 May 2004 | Return made up to 14/05/04; full list of members
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24 May 2004 | Return made up to 14/05/04; full list of members
|
6 May 2004 | Accounts for a medium company made up to 30 June 2003 (16 pages) |
6 May 2004 | Accounts for a medium company made up to 30 June 2003 (16 pages) |
29 January 2004 | Accounts for a small company made up to 30 June 2002 (7 pages) |
29 January 2004 | Accounts for a small company made up to 30 June 2002 (7 pages) |
17 June 2003 | Return made up to 14/05/03; full list of members
|
17 June 2003 | Return made up to 14/05/03; full list of members
|
6 October 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
6 October 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
31 May 2002 | Return made up to 14/05/02; full list of members (6 pages) |
31 May 2002 | Return made up to 14/05/02; full list of members (6 pages) |
29 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
29 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
25 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
25 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
30 January 2001 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
30 January 2001 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
19 July 2000 | Return made up to 14/05/00; full list of members (6 pages) |
19 July 2000 | Return made up to 14/05/00; full list of members (6 pages) |
24 August 1999 | New secretary appointed (2 pages) |
24 August 1999 | New secretary appointed (2 pages) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | New director appointed (2 pages) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Secretary resigned (1 page) |
20 May 1999 | Registered office changed on 20/05/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
20 May 1999 | Registered office changed on 20/05/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
20 May 1999 | Secretary resigned (1 page) |
14 May 1999 | Incorporation (15 pages) |
14 May 1999 | Incorporation (15 pages) |