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Nom

Firstbus (North) Limited
Adresse
8th Floor The Point
37 North Wharf Road
London
W2 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03261484 Show on Companies House
Accountsfull
last accounts made up to 26 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Firstbus Holdings Limited Status: Active Notified: 29/08/2024 Companies House Number: 03261587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Firstgroup Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2024 Companies House Number: Sc157176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bell, Janette Susan London, England Status: Active Notified: 27/11/2020 Date of Birth: 07/1964 Occupation: Managing Director First Bus Role: Director Country of Residence: United Kingdom Nationality: British
    Blizzard, David John Mark 37 North Wharf Road, London, United Kingdom Status: Active Notified: 09/08/2022 Role: Secretary
    Brown, Colin London, England Status: Active Notified: 01/02/2021 Date of Birth: 02/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jarvis, Andrew Simon Aberdeen, Scotland Status: Active Notified: 01/06/2021 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Simon David Leeds, West Yorkshire, England Status: Active Notified: 21/11/2022 Date of Birth: 11/1974 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bowen, James Thomas London, England Status: Ceased Notified: 12/09/2016 Ceased: 01/02/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kaye, David Andrew Leeds Status: Ceased Notified: 23/03/2009 Ceased: 01/06/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB First North West Limited Status: Active Notified: 06/04/2016 Companies House Number: 02862042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB First West Yorkshire Limited Status: Active Notified: 06/04/2016 Companies House Number: 01990370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB First York Limited Status: Active Notified: 06/04/2016 Companies House Number: 02168890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quickstep Travel LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02643677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •