Hants & Dorset Transport Support Services Ltd.

Company Name	Hants & Dorset Transport Support Services Ltd.
Company Status	Active
Company Number	08669065
Category	Private Limited Company
Incorporation Date	30 August 2013(10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Carolyn Ferguson
Status	Current
Appointed	30 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Steven John Hamilton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Andrew Rodney Wickham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Benjamin Matthew Murray
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	23 February 2016(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr David Richard Lee-Kong
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 1st Floor Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 1st Floor 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Nicholas John Dillon Woods
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Edward John Andrew Wills
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 17 February 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(2 years, 6 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
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(5 years, 9 months 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
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(8 years, 1 month 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	Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(8 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	gosouthcoast.co.uk

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Go South Coast LTD 100.00% Ordinary

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

16 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 29 June 2019 (5 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
14 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
30 May 2018	Appointment of Mr David Richard Lee-Kong as a director on 1 May 2018 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
15 March 2018	Termination of appointment of Edward Wills as a director on 17 February 2018 (1 page)
8 February 2018	Accounts for a dormant company made up to 1 July 2017 (5 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)
23 May 2017	Director's details changed for Mr David Allen Brown on 30 August 2013 (2 pages)
23 May 2017	Director's details changed for Mr David Allen Brown on 30 August 2013 (2 pages)
16 May 2017	Registered office address changed from 41-51 3rd Floor Grey Street Newcastle upon Tyne NE1 6EE to 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 41-51 3rd Floor Grey Street Newcastle upon Tyne NE1 6EE to 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 16 May 2017 (1 page)
23 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
23 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
20 March 2017	Director's details changed for Mr Benjamin Matthew Murray on 23 February 2016 (2 pages)
20 March 2017	Director's details changed for Mr Benjamin Matthew Murray on 23 February 2016 (2 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
10 May 2016	Appointment of Finance Director Benjamin Matthew Murray as a director on 23 February 2016 (2 pages)
10 May 2016	Appointment of Finance Director Benjamin Matthew Murray as a director on 23 February 2016 (2 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)
23 March 2016	Termination of appointment of Nicholas John Dillon Woods as a director on 12 February 2016 (1 page)
23 March 2016	Termination of appointment of Nicholas John Dillon Woods as a director on 12 February 2016 (1 page)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 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)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (9 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (9 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (9 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (9 pages)
8 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (9 pages)
8 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (9 pages)
9 October 2013	Appointment of Nicholas John Dillon Woods as a director (2 pages)
9 October 2013	Appointment of Mr Edward Wills as a director (2 pages)
9 October 2013	Appointment of Mr Steven John Hamilton as a director (2 pages)
9 October 2013	Appointment of Mr Steven John Hamilton as a director (2 pages)
9 October 2013	Appointment of Nicholas John Dillon Woods as a director (2 pages)
9 October 2013	Appointment of Mr Edward Wills as a director (2 pages)
8 October 2013	Appointment of Mr Andrew Rodney Wickham as a director (2 pages)
8 October 2013	Appointment of Mr Andrew Rodney Wickham as a director (2 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 September 2013	Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
6 September 2013	Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
30 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
30 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Hants & Dorset Transport Support Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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