Company Information for GREATER MANCHESTER TRAVELCARDS LIMITED
STAGECOACH MANCHESTER HEAD OFFICE, HYDE ROAD, MANCHESTER, M12 6JS,
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Company Registration Number
01848309
Private Limited Company
Active |
Company Name | |
---|---|
GREATER MANCHESTER TRAVELCARDS LIMITED | |
Legal Registered Office | |
STAGECOACH MANCHESTER HEAD OFFICE HYDE ROAD MANCHESTER M12 6JS Other companies in M20 | |
Company Number | 01848309 | |
---|---|---|
Company ID Number | 01848309 | |
Date formed | 1984-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB588706290 |
Last Datalog update: | 2024-11-05 15:42:38 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ASQUITH |
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PHILIP CUMMINS |
||
IAN HUMPHREYS |
||
BENJAMIN CHARLES JARVIS |
||
BRENDAN PATRICK THOMAS O'REILLY |
||
MICHAEL CHARLES ROBIN RENSHAW |
||
STEPHEN NICHOLAS RHODES |
||
TREVOR GRAHAM ROBERTS |
||
ELISABETH ANN TASKER |
||
STUART TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVIES |
Director | ||
PHILIP CUMMINS |
Director | ||
GRADYN ROSS THOMPSON |
Company Secretary | ||
CHRISTOPHER JOHN BOWLES |
Director | ||
TERESA MARIA BROXTON |
Director | ||
RAYMOND ALAN COSSINS |
Director | ||
STEPHEN GRAEME BOND |
Director | ||
MICHAEL THOMAS GREGORY DUNSTAN |
Director | ||
JAMES HULME |
Company Secretary | ||
MARTIN BULL |
Director | ||
BARRY DRELINCOURT |
Director | ||
ANITA BOOTHMAN |
Director | ||
ALAN RALPH BULLOCK |
Director | ||
JAMES IAN DAVIES |
Director | ||
RUSSELL JOHN GARD |
Director | ||
JOHN ANDREW CAMPBELL |
Director | ||
GEORGE MARTIN GARRETT |
Director | ||
PAUL JOSEPH BUNTING |
Director | ||
PAUL CLEAR |
Director | ||
RODNEY WILLIAM DICKINSON |
Director | ||
BENJAMIN COLSON |
Director | ||
LEONARD GREEN |
Director | ||
MICHAEL RICHARD CHAMBERS |
Company Secretary | ||
MICHAEL RICHARD CHAMBERS |
Director | ||
ROSS GILMORE GRIFFITHS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREATER MANCHESTER BUS OPERATORS ASSOCIATION LIMITED | Director | 2015-09-14 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
GREATER MANCHESTER BUS OPERATORS ASSOCIATION LIMITED | Director | 2015-09-14 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
FIRST PIONEER BUS LIMITED | Director | 2018-04-17 | CURRENT | 1984-10-09 | Active | |
FIRST MANCHESTER LIMITED | Director | 2018-04-17 | CURRENT | 1993-05-12 | Active | |
CROSVILLE LIMITED | Director | 2018-04-16 | CURRENT | 1898-06-28 | Active | |
FIRST ASHTON LIMITED | Director | 2018-04-16 | CURRENT | 1905-12-29 | Active - Proposal to Strike off | |
BOLTON COACHWAYS & TRAVEL LIMITED | Director | 2018-04-16 | CURRENT | 1975-03-10 | Active - Proposal to Strike off | |
GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED | Director | 2018-04-16 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
FIRST NORTH WEST (SCHOOLS) LIMITED | Director | 2018-04-16 | CURRENT | 1995-01-16 | Active | |
GREATER MANCHESTER BUS OPERATORS ASSOCIATION LIMITED | Director | 2014-11-06 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
GREATER MANCHESTER BUS OPERATORS ASSOCIATION LIMITED | Director | 2015-05-26 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
GREATER MANCHESTER PUBLIC TRANSPORT INFORMATION LIMITED | Director | 2014-06-02 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
POWERVIEW DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 1986-07-25 | Dissolved 2016-09-20 | |
GREATER MANCHESTER ACCESSIBLE TRANSPORT LIMITED | Director | 2013-07-12 | CURRENT | 1990-03-22 | Active | |
CHARTERPLAN HOLIDAYS LIMITED | Director | 2006-11-13 | CURRENT | 1975-02-24 | Dissolved 2016-09-20 | |
GREATER MANCHESTER PUBLIC TRANSPORT INFORMATION LIMITED | Director | 2006-07-10 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
TRANSPORT GATEWAY REVIEWS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
GREATER MANCHESTER BUSES SOUTH LIMITED | Director | 2016-12-28 | CURRENT | 1993-05-12 | Active | |
GREATER MANCHESTER BUS OPERATORS ASSOCIATION LIMITED | Director | 2016-11-14 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
PUBLIC TRANSPORT INFORMATION LIMITED | Director | 2012-05-16 | CURRENT | 2000-07-07 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ADAM CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DANIEL MAGEEAN | ||
DIRECTOR APPOINTED THOMAS SALERNO | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN ANDREW ALDRED | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KEITH NUTTALL | ||
DIRECTOR APPOINTED SAHASHIM UDDIN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES ROBIN RENSHAW | ||
DIRECTOR APPOINTED DAVID MATTHEW BULL | ||
APPOINTMENT TERMINATED, DIRECTOR JON LEE CROXFORD | ||
DIRECTOR APPOINTED JOSEPH EDWARD MEAR | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN ANDREW WESLEY WAKERLEY | |
Withdrawal of a person with significant control statement on 2022-02-08 | ||
Notification of Greater Manchester Buses South Limited as a person with significant control on 2021-07-27 | ||
PSC09 | Withdrawal of a person with significant control statement on 2022-02-08 | |
PSC02 | Notification of Greater Manchester Buses South Limited as a person with significant control on 2021-07-27 | |
DIRECTOR APPOINTED MR MARK DANIEL MAGEEAN | ||
AP01 | DIRECTOR APPOINTED MR MARK DANIEL MAGEEAN | |
08/11/21 STATEMENT OF CAPITAL GBP 216 | ||
SH01 | 08/11/21 STATEMENT OF CAPITAL GBP 216 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR IAIN ANDREW ALDRED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASQUITH | |
AP01 | DIRECTOR APPOINTED MR LEE WASNIDGE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH ANN TASKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINS | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR KEITH NUTTALL | |
AP01 | DIRECTOR APPOINTED MR BEN ANDREW WESLEY WAKERLEY | |
AP01 | DIRECTOR APPOINTED MR JON LEE CROXFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAHASHIM UDDIN | |
RP04AP01 | Second filing of director appointment of Sahashim Uddin | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SAHASHIM UDDIN | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-26 GBP 211 | |
CAP-SS | Solvency Statement dated 22/07/19 | |
CC04 | Statement of company's objects | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN PATRICK THOMAS O'REILLY | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX LLOYD HORNBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
SH01 | 29/08/17 STATEMENT OF CAPITAL GBP 294 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 293 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Phlip Medlicott on 2017-08-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | |
AP01 | DIRECTOR APPOINTED PHLIP MEDLICOTT | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 05/06/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS RHODES | |
AP01 | DIRECTOR APPOINTED PHILIP CUMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARRENER | |
AP01 | DIRECTOR APPOINTED ELISABETH ANN TASKER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 07/03/2017 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRADYN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWLES | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 293 | |
SH01 | 07/03/17 STATEMENT OF CAPITAL GBP 293 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 101A LAPWING LANE MANCHESTER M20 6UR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 269 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED STUART TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOND | |
AP01 | DIRECTOR APPOINTED PHILIP CUMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA BROXTON | |
AP01 | DIRECTOR APPOINTED MR IAN HUMPHREYS | |
AP01 | DIRECTOR APPOINTED BENJAMIN CHARLES JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COSSINS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 269 | |
AR01 | 10/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JOHN ASQUITH | |
AP01 | DIRECTOR APPOINTED MR. BRENDAN PATRICK THOMAS O'REILLY | |
AP01 | DIRECTOR APPOINTED ALEXANDER LLOYD HORNBY | |
AP01 | DIRECTOR APPOINTED ROGER CHARLES JARVIS | |
AP01 | DIRECTOR APPOINTED MR TREVOR GRAHAM ROBERTS | |
AP01 | DIRECTOR APPOINTED MRS TERESA MARIA BROXTON | |
AP01 | DIRECTOR APPOINTED SIMON DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHURDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 269 | |
AR01 | 10/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN STONE / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHURDEN / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL CHARLES ROBIN RENSHAW / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALAN COSSINS / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JOHN BOWLES / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAEME BOND / 01/06/2014 | |
AR01 | 10/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NUTTALL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HAWTHORNE | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 10/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNSTAN | |
AP01 | DIRECTOR APPOINTED STEPHEN GEORGE WARRENDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HULME | |
AP03 | SECRETARY APPOINTED GRADYN ROSS THOMPSON | |
AP01 | DIRECTOR APPOINTED STEPHEN GEORGE WARRENER | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR KEITH NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOLES | |
AR01 | 10/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN STUART WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JOHNSON | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN BOWLES | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL SOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD THREAPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCHOLEY | |
AR01 | 10/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DRELINCOURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED GARY JAMES HAWTHORNE | |
AP01 | DIRECTOR APPOINTED ALAN LINDLEY SCOLES | |
AP01 | DIRECTOR APPOINTED CLAIRE LOUISE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA BOOTHMAN | |
AR01 | 10/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON | |
SH01 | 11/05/09 STATEMENT OF CAPITAL GBP 263 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 13/10/08 GBP SI 1@1=1 GBP IC 267/268 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATE, DIRECTOR GRADYN ROSS THOMPSON LOGGED FORM | |
288a | DIRECTOR APPOINTED DAVID JOHN SHURDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BULLOCK | |
288a | DIRECTOR APPOINTED STEPHEN GRAEME BOND | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNA NORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR GRADYN THOMPSON | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.94 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREATER MANCHESTER TRAVELCARDS LIMITED
The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as GREATER MANCHESTER TRAVELCARDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |