Company information:
Heathrow Coach Services Limited (No: 02230663)
Address: PROSPECT PARK, BROUGHTON WAY, HARROGATE, NORTH YORKSHIRE, HG2 7NY
Status: Active
Incorporated: 15-Mar-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Current Director: ANDREW BROWN ( DOB: Nov-1971 From: Apr-2023 )
Current Director: SETH KING ( DOB: Jan-1971 From: Jan-2019 )
Resigned Director: MARK ALAN DALE ( DOB: May-1976 From: Mar-2020 To: Jan-2023 )
Resigned Director: GILES ROBIN FEARNLEY ( DOB: Aug-1954 From: Nov-1991 To: Sep-2008 )
Resigned Director: MARTIN JAMES GILBERT ( DOB: Apr-1954 From: Jun-2008 To: Aug-2015 )
Resigned Director: ALEX HORNBY ( DOB: Dec-1975 From: Feb-2017 To: May-2023 )
Resigned Director: SETH KING ( DOB: Jan-1971 From: Jan-2019 To: Jun-2019 )
Resigned Director: NADEAN MCNAUGHT ( DOB: Feb-1975 From: Jan-2017 To: Oct-2018 )
Resigned Director: JAMES KEILLOR WALLACE ( DOB: Jul-1956 From: Jun-2007 To: Feb-2017 )
Resigned Director: STUART DAVID WILDE ( DOB: Mar-1957 From: Nov-1991 To: Jun-2007 )
Resigned Secretary: NADEAN MCNAUGHT ( From: Feb-2017 To: Oct-2018 )
Resigned Secretary: CLIVE RICHARD SMITH ( DOB: Sep-1960 From: Oct-1997 To: Dec-2000 )
Resigned Secretary: JULIE KAREN TEMPLE ( DOB: Jul-1965 From: Jul-2001 To: Mar-2009 )
Resigned Secretary: JAMES KEILLOR WALLACE ( DOB: Jul-1956 From: Mar-2009 To: Feb-2017 )
Resigned Secretary: STUART DAVID WILDE ( DOB: Mar-1957 From: Nov-1991 To: Oct-1997 )
Persons of Significant Control:
Transdev Blazefield Limited, Blazefield Broughton Way, Harrogate, HG2 7NY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 999,439 | 999,439 | 0.0,1000.0,1000.0,1000.0,1000.0,999439.0,999439.0 | |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 999,439 | 999,439 | 1000.0,1000.0,1000.0,1000.0,1000.0,999439.0,999439.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 999,439 | 999,439 | 1000.0,1000.0,1000.0,1000.0,1000.0,999439.0,999439.0 |