Company information:
Docklands Buses Limited (No: 03420004)
Address: 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Status: Active
Incorporated: 15-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: GORDON BOYD ( DOB: Feb-1960 From: Sep-2021 )
Current Director: ANDREW DUNCAN EDWARDS ( DOB: Aug-1984 From: Aug-2023 )
Current Director: RICHARD HARRINGTON ( DOB: Sep-1967 From: Jan-2014 )
Current Director: CHRISTOPHER MCKEOWN ( DOB: Apr-1982 From: Aug-2023 )
Current Director: CHRISTIAN SCHREYER ( DOB: Jan-1968 From: Nov-2021 )
Current Director: JOHN TRAYNER ( DOB: Mar-1959 From: Sep-2006 )
Current Secretary: CAROLYN FERGUSON ( DOB: Aug-1972 From: Sep-2006 )
Resigned Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960 From: Sep-2021 To: Mar-2022 )
Resigned Director: ELODIE BRIAN ( DOB: Oct-1979 From: Jun-2019 To: Sep-2021 )
Resigned Director: DAVID ALLEN BROWN ( DOB: Dec-1960 From: Apr-2011 To: Nov-2021 )
Resigned Director: IAN PHILIP BUTCHER ( DOB: Apr-1951 From: Sep-2006 To: Jul-2007 )
Resigned Director: SIMON PATRICK BUTCHER ( DOB: Oct-1967 From: Mar-2016 To: Nov-2018 )
Resigned Director: FRANK CHEROOMI ( DOB: Jan-1964 From: Aug-1997 To: Sep-2006 )
Resigned Director: DAVID ARTHUR CUTTS ( DOB: Apr-1969 From: Sep-2006 To: Apr-2024 )
Resigned Director: KEITH DOWN ( DOB: Jan-1965 From: Mar-2011 To: Dec-2015 )
Resigned Director: RICHARD HARRINGTON ( DOB: Sep-1967 From: Jan-2014 To: Aug-2023 )
Resigned Director: KEITH LAWRENCE LUDEMAN ( DOB: Jan-1950 From: Sep-2006 To: Jul-2011 )
Resigned Director: PHILIP RICHARD JOHN MARGRAVE ( DOB: Aug-1954 From: Sep-2006 To: Aug-2014 )
Resigned Director: PAUL WILLIAM JAMES REEVES ( DOB: Sep-1953 From: Sep-2006 To: Mar-2014 )
Resigned Director: CHRISTIAN SCHREYER ( DOB: Jan-1968 From: Nov-2021 To: Dec-2022 )
Resigned Director: MICHAEL JOHN SLATTERY ( DOB: Sep-1967 From: Jan-2014 To: Apr-2024 )
Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964 From: Jul-2007 To: Mar-2011 )
Resigned Director: THEYDON NOMINEES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: REBECCA CHEROOMI ( From: Aug-1997 To: Sep-2006 )
Resigned Secretary: THEYDON SECRETARIES LIMITED ( From: Aug-1997 To: Aug-1997 )
Persons of Significant Control:
London General Transport Services Limited, 3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)