Stagecoach Rail Replacement (east) Limited

General information

Name:

Stagecoach Rail Replacement (east) Ltd

Office Address:

C/o Stagecoach Services Limited One Stockport Exchange 20 Railway Road SK1 3SW Stockport

Number: 02230625

Incorporation date: 1988-03-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stagecoach Rail Replacement (east) Limited was set up as Private Limited Company, that is based in C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport. The located in SK1 3SW. The firm was established in 1988. Its Companies House Registration Number is 02230625. It began under the name Hampshire Bus Company, however for the last nine years has operated under the name Stagecoach Rail Replacement (east) Limited. This company's SIC and NACE codes are 49319 meaning Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). Sat, 30th Apr 2022 is the last time company accounts were filed.

This company owes its accomplishments and unending development to a team of two directors, who are Samuel G. and Bruce D., who have been guiding the firm for one year. In order to find professional help with legal documentation, this company has been utilizing the skillset of Michael V. as a secretary for the last fifteen years.

  • Previous company's names
  • Stagecoach Rail Replacement (east) Limited 2015-07-29
  • Hampshire Bus Company Limited 1988-03-15

Company staff

Samuel G.

Role: Director

Appointed: 03 July 2023

Latest update: 29 February 2024

Bruce D.

Role: Director

Appointed: 31 May 2019

Latest update: 29 February 2024

Michael V.

Role: Secretary

Appointed: 29 May 2009

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: Stagecoach Bus Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Perth at 10 Dunkeld Road, PH1 5TW, Perthshire and was registered as a PSC under the reg no Sc176671.

Stagecoach Bus Holdings Limited
Address: Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc176671
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Sat, 29th Apr 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 49319 : Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
36
Company Age

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