Active
Company Information for FIRSTBUS INVESTMENTS LIMITED
8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
|
Company Registration Number
02205797
Private Limited Company
Active |
Company Name | |
---|---|
FIRSTBUS INVESTMENTS LIMITED | |
Legal Registered Office | |
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF Other companies in W2 | |
Company Number | 02205797 | |
---|---|---|
Company ID Number | 02205797 | |
Date formed | 1987-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 03:06:34 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HAMPSON |
||
NICHOLAS KEITH CHEVIS |
||
DUNCAN MCLELLAN COLLIE |
||
WILLIAM ALEXANDER FORBES |
||
MATTHEW GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY TERRENCE O'TOOLE |
Director | ||
ROBERT JOHN WELCH |
Company Secretary | ||
BRENDA LOUISE RUPPEL |
Director | ||
CHRISTOPHER SURCH |
Director | ||
PAUL MICHAEL LEWIS |
Company Secretary | ||
JEFFREY CARR |
Director | ||
SIDNEY BARRIE |
Company Secretary | ||
MOIR LOCKHEAD |
Director | ||
DEAN KENDAL FINCH |
Director | ||
BRENDA LOUISE RUPPEL |
Company Secretary | ||
IAIN MALCOLM LANAGHAN |
Director | ||
RICHARD DAVID WRIGHT |
Director | ||
STEPHEN JAMES HEBBORN |
Director | ||
MARTIN IAN SALISBURY |
Director | ||
ISABEL ANNE ADAMSON |
Director | ||
STEPHEN JOHN FENWICK TAYLOR |
Director | ||
TREVOR SMALLWOOD |
Director | ||
RICHARD DAVID WRIGHT |
Company Secretary | ||
DAVID JOHN WARD |
Company Secretary | ||
MOIR LOCKHEAD |
Director | ||
JOHN ANTHONY OSBALDISTON |
Director | ||
GRAEME GEORGE TURNBULL VARLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST EUROPEAN HOLDINGS LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-27 | Active | |
FIRSTGROUP HOLDINGS LIMITED | Director | 2011-11-24 | CURRENT | 1986-06-18 | Active | |
TRANSPORTATION CLAIMS LIMITED | Director | 2011-11-11 | CURRENT | 1987-07-22 | Active | |
FG CANADA INVESTMENTS LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
FB CANADA HOLDINGS LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
FIRSTGROUP AMERICAN INVESTMENTS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US HOLDINGS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US FINANCE LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP AIRPORTS LIMITED | Director | 2006-07-20 | CURRENT | 1986-09-01 | Dissolved 2016-09-13 | |
FIRSTBUS GROUP LIMITED | Director | 2006-07-20 | CURRENT | 1986-09-29 | Active | |
FIRST SHARED SERVICES LIMITED | Director | 2006-07-20 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
FIRST INFORMATION SERVICES LIMITED | Director | 2006-07-20 | CURRENT | 2005-07-28 | Active | |
FIRSTBUS (SOUTH) LIMITED | Director | 2006-06-19 | CURRENT | 1996-10-10 | Active | |
GRT BUS GROUP LIMITED | Director | 2006-06-19 | CURRENT | 1988-10-25 | Active | |
NICECON LIMITED | Director | 2005-04-14 | CURRENT | 1992-05-19 | Active | |
TOTALJOURNEY LIMITED | Director | 2004-10-25 | CURRENT | 2000-11-02 | Active | |
THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED | Director | 2004-10-04 | CURRENT | 2002-03-19 | Active - Proposal to Strike off | |
TRAM OPERATIONS LIMITED | Director | 2001-01-23 | CURRENT | 1995-09-01 | Active | |
GRT BUS GROUP LIMITED | Director | 2016-07-08 | CURRENT | 1988-10-25 | Active | |
FIRST LEICESTER BUSES LIMITED | Director | 2014-11-25 | CURRENT | 1997-02-13 | Dissolved 2016-05-10 | |
FIRST LONDON BUSES LIMITED | Director | 2014-11-25 | CURRENT | 1998-02-20 | Dissolved 2016-05-10 | |
FIRST SHARED SERVICES LIMITED | Director | 2014-11-25 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
BRISTOL BUS STATION LIMITED | Director | 2014-11-25 | CURRENT | 1981-04-15 | Active - Proposal to Strike off | |
FG CANADA INVESTMENTS LIMITED | Director | 2012-02-20 | CURRENT | 2009-03-12 | Active | |
FB CANADA HOLDINGS LIMITED | Director | 2012-02-20 | CURRENT | 2009-03-12 | Active | |
FIRSTGROUP CANADIAN FINANCE LIMITED | Director | 2012-02-20 | CURRENT | 1997-12-30 | Active | |
FIRSTGROUP HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1986-06-18 | Active | |
FG PROPERTIES LIMITED | Director | 2012-02-01 | CURRENT | 1987-01-28 | Active | |
FIRSTGROUP CONSTRUCTION LIMITED | Director | 2012-02-01 | CURRENT | 2010-01-13 | Active | |
FIRSTGROUP AMERICAN INVESTMENTS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US HOLDINGS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US FINANCE LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP (QUEST) TRUSTEES LIMITED | Director | 2001-11-26 | CURRENT | 1999-09-01 | Active | |
GRT BUS GROUP LIMITED | Director | 2013-08-21 | CURRENT | 1988-10-25 | Active | |
FIRSTGROUP CANADIAN FINANCE LIMITED | Director | 2011-11-11 | CURRENT | 1997-12-30 | Active | |
FG CANADA INVESTMENTS LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
FB CANADA HOLDINGS LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
FIRSTGROUP AMERICAN INVESTMENTS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US HOLDINGS | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP US FINANCE LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP AMERICAN INVESTMENTS | Director | 2015-12-01 | CURRENT | 2007-08-29 | Active | |
FIRSTGROUP HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1986-06-18 | Active | |
FG PROPERTIES LIMITED | Director | 2015-12-01 | CURRENT | 1987-01-28 | Active | |
FIRSTBUS (NORTH) LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-10 | Active | |
FIRSTGROUP CONSTRUCTION LIMITED | Director | 2015-12-01 | CURRENT | 2010-01-13 | Active | |
FIRSTGROUP US HOLDINGS | Director | 2015-12-01 | CURRENT | 2007-08-29 | Active | |
FG CANADA INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2009-03-12 | Active | |
FB CANADA HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2009-03-12 | Active | |
FIRSTBUS (SOUTH) LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-10 | Active | |
FIRSTGROUP PLC | Director | 2015-12-01 | CURRENT | 1995-03-31 | Active | |
FIRSTGROUP US FINANCE LIMITED | Director | 2015-12-01 | CURRENT | 2007-08-29 | Active | |
TRANSPORTATION CLAIMS LIMITED | Director | 2015-12-01 | CURRENT | 1987-07-22 | Active | |
FIRSTGROUP CANADIAN FINANCE LIMITED | Director | 2015-12-01 | CURRENT | 1997-12-30 | Active | |
ESSENTRA SENIOR PENSION TRUSTEES LIMITED | Director | 2012-09-07 | CURRENT | 1984-06-12 | Dissolved 2014-01-21 | |
ROWAN PLASTIC MOULDINGS LIMITED | Director | 2012-09-07 | CURRENT | 1987-10-20 | Dissolved 2014-01-07 | |
LAMINEX INTERNATIONAL LIMITED | Director | 2012-09-07 | CURRENT | 1992-11-17 | Dissolved 2014-01-07 | |
UNICAP PLASTICS LIMITED | Director | 2012-09-07 | CURRENT | 1963-12-19 | Dissolved 2014-01-07 | |
BANBURY PLASTICS LIMITED | Director | 2012-09-07 | CURRENT | 1961-09-14 | Dissolved 2014-01-07 | |
SUPASTRIP LIMITED | Director | 2012-09-07 | CURRENT | 1964-06-16 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 25/03/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Share premium account cancelled 09/03/2023</ul> | ||
Solvency Statement dated 09/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-26 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCLELLAN COLLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/21 | |
SH01 | 09/07/21 STATEMENT OF CAPITAL GBP 539539413 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
SH01 | 23/06/21 STATEMENT OF CAPITAL GBP 313906989 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH CHEVIS | |
CH01 | Director's details changed for Mr Nicholas Keith Chevis on 2020-06-23 | |
TM02 | Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AP03 | Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY | |
TM02 | Termination of appointment of Michael Hampson on 2019-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 26000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TERRENCE O'TOOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 26000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr Michael Hampson as company secretary on 2016-07-22 | |
RES01 | ADOPT ARTICLES 21/10/16 | |
CC04 | Statement of company's objects | |
TM02 | Termination of appointment of Robert John Welch on 2016-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA LOUISE RUPPEL | |
AP01 | DIRECTOR APPOINTED MR DUNCAN MCLELLAN COLLIE | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 26000000 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GREGORY | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 26000000 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Alexander Forbes on 2015-06-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Christopher Surch on 2014-06-01 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 26000000 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert John Welch as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS | |
SH01 | 22/08/13 STATEMENT OF CAPITAL GBP 25150000 | |
SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 25150000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER FORBES | |
AR01 | 02/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SURCH | |
AR01 | 02/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | |
AR01 | 02/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIR LOCKHEAD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY TERRENCE O'TOOLE | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LOUISE RUPPEL / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CARR / 12/10/2009 | |
AP01 | DIRECTOR APPOINTED JEFFREY CARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LOUISE RUPPEL / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MOIR LOCKHEAD / 19/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DEAN FINCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIRSTBUS INVESTMENTS 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. |