Transport Uk London Bus Limited
- Active
- Incorporated on 10 Jun 1999
Reg Address: 301 Camberwell New Road, London SE5 0TF
Previous Names:
Travel London Limited - 1 Jun 2010
Abellio London Ltd - 1 Jun 2010
Connex Bus Uk Limited - 2 Mar 2004
Travel London Limited - 2 Mar 2004
Connex Bus Uk Limited - 13 Jul 1999
Pinco 1239 Limited - 10 Jun 1999
Company Classifications:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Summary The company with name "Transport Uk London Bus Limited" is a ltd and located in 301 Camberwell New Road, London SE5 0TF. Transport Uk London Bus Limited is currently in active status and it was incorporated on 10 Jun 1999 (25 years 3 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Transport Uk London Bus Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adam Holden | Director | 6 Oct 2023 | British | Active |
| 2 | Benjamin Mcclennan Avery | Director | 22 Aug 2022 | British | Resigned 6 Oct 2023 |
| 3 | Jonathan Woodward Eardley | Director | 25 Oct 2021 | British | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2 Mar 2016 | - | Resigned 24 Feb 2023 |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2 Mar 2016 | - | Active |
| 6 | Andrew Greville Worboys | Director | 19 Feb 2015 | British | Active |
| 7 | Andrew Greville Worboys | Director | 19 Feb 2015 | British | Resigned 11 Aug 2022 |
| 8 | Alan Thomas Pilbeam | Director | 23 May 2012 | British | Active |
| 9 | Julian Edwards | Director | 23 May 2012 | British | Resigned 13 Aug 2020 |
| 10 | Julian Edwards | Director | 23 May 2012 | British | Resigned 13 Aug 2020 |
| 11 | Anthony Roy Wilson | Director | 25 Jan 2011 | British | Active |
| 12 | Anthony Roy Wilson | Director | 25 Jan 2011 | British | Resigned 25 Oct 2021 |
| 13 | Adam John Leadbetter | Director | 15 Dec 2010 | British | Resigned 23 Mar 2012 |
| 14 | Dominic Daniel Gerard Booth | Director | 9 Jun 2009 | British | Active |
| 15 | Dominic Daniel Gerard Booth | Director | 9 Jun 2009 | British | Active |
| 16 | HALCO SECRETARIES LIMITED | Corporate Secretary | 9 Jun 2009 | - | Resigned 2 Mar 2016 |
| 17 | Barbara Lees | Secretary | 25 Sep 2008 | - | Resigned 9 Jun 2009 |
| 18 | David Peter Woodward | Director | 18 Apr 2008 | British | Resigned 9 Jun 2009 |
| 19 | Denis Wormwell | Director | 1 Feb 2006 | British | Resigned 19 Apr 2007 |
| 20 | Steven Ross Hanley | Director | 13 Sep 2005 | British | Resigned 20 Oct 2010 |
| 21 | Steven John Hamilton | Director | 13 Sep 2005 | British | Resigned 31 Jul 2007 |
| 22 | William John Weatherley | Director | 13 Aug 2005 | British | Resigned 18 Apr 2008 |
| 23 | Paul Mcgowan | Director | 6 Jun 2005 | British | Resigned 25 Jan 2011 |
| 24 | Neil James Barker | Director | 28 Jan 2005 | British | Resigned 9 Jun 2009 |
| 25 | Martin David Hancock | Director | 24 Sep 2004 | British | Resigned 18 Apr 2008 |
| 26 | John Henry | Director | 26 Feb 2004 | British | Resigned 30 Sep 2008 |
| 27 | Jenny Casson | Secretary | 26 Feb 2004 | - | Resigned 25 Sep 2008 |
| 28 | Peter Timothy Coates | Director | 26 Feb 2004 | British | Resigned 9 Jun 2009 |
| 29 | Brian Malcolm Jackson | Director | 26 Feb 2004 | British | Resigned 22 May 2006 |
| 30 | Raymond O'Toole | Director | 26 Feb 2004 | British | Resigned 18 Apr 2008 |
| 31 | Adam Christopher Walker | Director | 26 Feb 2004 | British | Resigned 26 Mar 2008 |
| 32 | Philip Michael White | Director | 26 Feb 2004 | British | Resigned 23 Mar 2004 |
| 33 | Craig Alexander Young | Secretary | 31 Oct 2003 | - | Resigned 26 Feb 2004 |
| 34 | John David Ashmore | Director | 1 May 2003 | British | Resigned 24 Dec 2003 |
| 35 | Tania Morisson | Director | 28 Mar 2002 | French | Resigned 23 Dec 2002 |
| 36 | Jerome Pacatte | Director | 6 Sep 2001 | French | Resigned 28 Mar 2002 |
| 37 | Olivier Brousse | Director | 29 Sep 2000 | French | Resigned 26 Feb 2004 |
| 38 | Chantal Estragnat | Secretary | 30 Jun 2000 | - | Resigned 31 Oct 2003 |
| 39 | Dominique Michelle Ryder | Secretary | 6 Jul 1999 | - | Resigned 30 Jun 2000 |
| 40 | Antoine Hurel | Director | 6 Jul 1999 | French | Resigned 26 Feb 2004 |
| 41 | Joseph Antoine Houzard | Director | 6 Jul 1999 | French | Resigned 30 Jan 2002 |
| 42 | Stephen Richard Grant | Director | 6 Jul 1999 | British | Resigned 28 Sep 2000 |
| 43 | Chantal Estragnat | Director | 6 Jul 1999 | - | Resigned 31 Oct 2003 |
| 44 | PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 10 Jun 1999 | - | Resigned 6 Jul 1999 |
| 45 | PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 10 Jun 1999 | - | Resigned 6 Jul 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Abellio Transport Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Transport Uk London Bus Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Change Of Name - Certificate Company | 2 Mar 2024 | Download PDF |
| 2 | Address - Move Registers To Sail Company With New | 2 Dec 2022 | Download PDF 1 Pages |
| 3 | Address - Change Sail Company With Old New | 2 Dec 2022 | Download PDF 1 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 1 Dec 2022 | Download PDF 2 Pages |
| 5 | Confirmation Statement - Updates | 1 Dec 2022 | Download PDF 4 Pages |
| 6 | Accounts - Full | 5 Oct 2022 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2022 | Download PDF 1 Pages |
| 9 | Accounts - Full | 6 Jan 2021 | Download PDF 48 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 4 Dec 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 4 Dec 2020 | Download PDF 4 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 17 Sep 2020 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 10 Dec 2019 | Download PDF 5 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 12 Nov 2019 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 11 Nov 2019 | Download PDF 2 Pages |
| 16 | Accounts - Full | 29 Oct 2019 | Download PDF 35 Pages |
| 17 | Capital - Legacy | 23 Aug 2019 | Download PDF 4 Pages |
| 18 | Capital - Statement Company With Date Currency Figure | 23 Aug 2019 | Download PDF 5 Pages |
| 19 | Resolution | 23 Aug 2019 | Download PDF 1 Pages |
| 20 | Insolvency - Legacy | 23 Aug 2019 | Download PDF 4 Pages |
| 21 | Confirmation Statement - Updates | 13 Dec 2018 | Download PDF 4 Pages |
| 22 | Accounts - Full | 1 Oct 2018 | Download PDF 31 Pages |
| 23 | Confirmation Statement - Updates | 15 Dec 2017 | Download PDF 4 Pages |
| 24 | Accounts - Full | 2 Oct 2017 | Download PDF 23 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 19 Sep 2017 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 19 Sep 2017 | Download PDF 2 Pages |
| 27 | Persons With Significant Control - Change To A Person With Significant Control | 15 Sep 2017 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 6 Dec 2016 | Download PDF 5 Pages |
| 29 | Accounts - Full | 8 Oct 2016 | Download PDF 25 Pages |
| 30 | Officers - Appoint Corporate Secretary Company With Name Date | 29 Jun 2016 | Download PDF 2 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 8 Mar 2016 | Download PDF 1 Pages |
| 32 | Address - Change Sail Company With Old New | 2 Mar 2016 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2015 | Download PDF 9 Pages |
| 34 | Accounts - Full | 13 Oct 2015 | Download PDF 20 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2014 | Download PDF 8 Pages |
| 37 | Miscellaneous | 24 Jun 2014 | Download PDF 2 Pages |
| 38 | Auditors - Resignation Company | 23 Jun 2014 | Download PDF 1 Pages |
| 39 | Accounts - Full | 30 May 2014 | Download PDF 20 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2013 | Download PDF 8 Pages |
| 41 | Accounts - Full | 4 Apr 2013 | Download PDF 20 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 27 Dec 2012 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 27 Dec 2012 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2012 | Download PDF 8 Pages |
| 45 | Accounts - Full | 1 Oct 2012 | Download PDF 20 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 24 Jul 2012 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 23 Jul 2012 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 25 May 2012 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 25 May 2012 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name | 3 May 2012 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2011 | Download PDF 7 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 24 Nov 2011 | Download PDF 1 Pages |
| 53 | Accounts - Full | 6 Oct 2011 | Download PDF 20 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 1 Mar 2011 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name | 1 Mar 2011 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 29 Dec 2010 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2010 | Download PDF 6 Pages |
| 58 | Officers - Termination Director Company With Name | 23 Nov 2010 | Download PDF 1 Pages |
| 59 | Accounts - Full | 2 Oct 2010 | Download PDF 19 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 29 Jun 2010 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 29 Jun 2010 | Download PDF 2 Pages |
| 62 | Change Of Name - Certificate Company | 1 Jun 2010 | Download PDF 3 Pages |
| 63 | Change Of Name - Notice | 1 Jun 2010 | Download PDF 2 Pages |
| 64 | Address - Change Registered Office Company With Date Old | 1 Jun 2010 | Download PDF 1 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2010 | Download PDF 15 Pages |
| 66 | Address - Change Sail Company | 7 Jan 2010 | Download PDF 2 Pages |
| 67 | Address - Move Registers To Sail Company | 7 Jan 2010 | Download PDF 2 Pages |
| 68 | Accounts - Full | 7 Oct 2009 | Download PDF 20 Pages |
| 69 | Address - Legacy | 22 Sep 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 30 Jun 2009 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 17 Jun 2009 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 17 Jun 2009 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 17 Jun 2009 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 17 Jun 2009 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 17 Jun 2009 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 18 Dec 2008 | Download PDF 5 Pages |
| 77 | Accounts - Full | 3 Nov 2008 | Download PDF 20 Pages |
| 78 | Officers - Legacy | 24 Oct 2008 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 9 Oct 2008 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 9 Oct 2008 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 10 Jul 2008 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 4 Jul 2008 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 29 Apr 2008 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 29 Apr 2008 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 25 Apr 2008 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 24 Apr 2008 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 1 Apr 2008 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 7 Dec 2007 | Download PDF 3 Pages |
| 89 | Accounts - Full | 11 Sep 2007 | Download PDF 20 Pages |
| 90 | Officers - Legacy | 20 Aug 2007 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 9 Aug 2007 | Download PDF 9 Pages |
| 92 | Officers - Legacy | 28 Apr 2007 | Download PDF 1 Pages |
| 93 | Accounts - Full | 19 Oct 2006 | Download PDF 16 Pages |
| 94 | Officers - Legacy | 17 Oct 2006 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 29 Aug 2006 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 9 Aug 2006 | Download PDF 10 Pages |
| 97 | Officers - Legacy | 13 Jul 2006 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 13 Jul 2006 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 8 Mar 2006 | Download PDF 2 Pages |
| 100 | Accounts - Full | 7 Nov 2005 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.