General information

Name:

Docklands Buses Ltd

Office Address:

3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne

Number: 03420004

Incorporation date: 1997-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Docklands Buses started its operations in the year 1997 as a Private Limited Company under the following Company Registration No.: 03420004. This particular firm has been active for twenty seven years and it's currently active. The firm's office is located in Newcastle Upon Tyne at 3rd Floor. You can also find the firm using the postal code of NE1 6EE. It began under the name Docklands Minibuses, however for the last 17 years has operated under the name Docklands Buses Limited. This business's principal business activity number is 74990 - Non-trading company. The firm's latest annual accounts were submitted for the period up to 2022-07-02 and the most recent confirmation statement was released on 2023-02-01.

Andrew E., Christopher M., Michael S. and 2 others listed below are the company's directors and have been monitoring progress towards achieving the objectives and policies for one year. Moreover, the director's duties are constantly supported by a secretary - Carolyn F., who joined the following limited company in September 2006.

  • Previous company's names
  • Docklands Buses Limited 2007-12-14
  • Docklands Minibuses Limited 1997-08-15

Company staff

Andrew E.

Role: Director

Appointed: 24 August 2023

Latest update: 16 January 2024

Christopher M.

Role: Director

Appointed: 01 August 2023

Latest update: 16 January 2024

Michael S.

Role: Director

Appointed: 01 January 2014

Latest update: 16 January 2024

Carolyn F.

Role: Secretary

Appointed: 15 September 2006

Latest update: 16 January 2024

David C.

Role: Director

Appointed: 15 September 2006

Latest update: 16 January 2024

John T.

Role: Director

Appointed: 15 September 2006

Latest update: 16 January 2024

People with significant control

The companies that control this firm are: London General Transport Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 41 - 51 Grey Street, NE1 6EE and was registered as a PSC under the registration number 02328489.

London General Transport Services Limited
Address: 3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02328489
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 02 July 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to July 2, 2022 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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