Company information:
Transdev Northern Blue Limited (No: 03808360)
Address: PROSPECT PARK, BROUGHTON WAY, HARROGATE, NORTH YORKSHIRE, HG2 7NY
Status: Active
Incorporated: 16-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-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: PHILIP BEAUMONT ( DOB: Jan-1954 From: Aug-1999 To: Aug-2007 )
Resigned Director: DEREK PERCIVAL COUPE ( From: Aug-1999 To: Nov-2002 )
Resigned Director: MARK ALAN DALE ( DOB: May-1976 From: Mar-2020 To: Jan-2023 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Jul-1999 To: Aug-1999 )
Resigned Director: NIGEL WILFRID EGGLETON ( DOB: Sep-1958 From: Dec-2008 To: Dec-2013 )
Resigned Director: MARTIN JAMES GILBERT ( DOB: Apr-1954 From: Jun-2008 To: Aug-2015 )
Resigned Director: ALEX LLOYD HORNBY ( DOB: Dec-1981 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: RUSSELL GEORGE REVILL ( DOB: May-1958 From: Aug-2007 To: Sep-2018 )
Resigned Director: MICHAEL ROBINSON ( DOB: Mar-1963 From: Aug-2000 To: Aug-2007 )
Resigned Director: JAMES KEILLOR WALLACE ( DOB: Jul-1956 From: Aug-2007 To: Feb-2017 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Jul-1999 To: Aug-1999 )
Resigned Secretary: DEREK PERCIVAL COUPE ( From: Aug-1999 To: Aug-2000 )
Resigned Secretary: NADEAN MCNAUGHT ( From: Feb-2017 To: Oct-2018 )
Resigned Secretary: MICHAEL ROBINSON ( DOB: Mar-1963 From: Aug-2000 To: Aug-2007 )
Resigned Secretary: JULIE KAREN TEMPLE ( From: Aug-2007 To: Mar-2009 )
Resigned Secretary: JAMES KEILLOR WALLACE ( DOB: Jul-1956 From: Mar-2009 To: Feb-2017 )
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 | 84,508 | 84,508 | 0.0,0.0,0.0,0.0,0.0,84508.0,84508.0 | |||||
| Net assets (liabilities) | 86 | 86 | 86 | 86 | 86 | 84,508 | 84,508 | 86.0,86.0,86.0,86.0,86.0,84508.0,84508.0 |
| Equity / share capital and reserves | 86 | 86 | 86 | 86 | 86 | 84,508 | 84,508 | 86.0,86.0,86.0,86.0,86.0,84508.0,84508.0 |