STAGECOACH (NORTH WEST) LIMITED
Overview
| Company Name | STAGECOACH (NORTH WEST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00123665 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAGECOACH (NORTH WEST) LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is STAGECOACH (NORTH WEST) LIMITED located?
| Registered Office Address | One Stockport Exchange 20 Railway Road SK1 3SW Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAGECOACH (NORTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUMBERLAND MOTOR SERVICES LIMITED | Aug 08, 1912 | Aug 08, 1912 |
What are the latest accounts for STAGECOACH (NORTH WEST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2024 |
What is the status of the latest confirmation statement for STAGECOACH (NORTH WEST) LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for STAGECOACH (NORTH WEST) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Apr 27, 2024 | 45 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Registration of charge 001236650017, created on Sep 20, 2024 | 41 pages | MR01 | ||||||||||||||
Registration of charge 001236650016, created on Sep 20, 2024 | 71 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Ms Sarah Jane Bradley on Aug 22, 2024 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Stagecoach Bus Holdings Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Thomas Paul Waterhouse on Aug 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Samuel Derek Greer on Aug 22, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on Aug 22, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Sarah Jane Bradley as a secretary on Jul 30, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Michael John Vaux as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Robert Barrie as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Samuel Derek Greer on Mar 25, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr David Robert Barrie as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Apr 29, 2023 | 49 pages | AA | ||||||||||||||
Appointment of Mr Thomas Paul Waterhouse as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Jones as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Samuel Derek Greer as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Janine Summers as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Carla Lucy Stockton-Jones as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of STAGECOACH (NORTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Sarah Jane | Secretary | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | 325681110001 | |||||||
| DINGWALL, Bruce Maxwell | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | Scotland | British | Accountant | 185252790002 | ||||
| GREER, Samuel Derek | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | Scotland | British | Company Director | 140386230007 | ||||
| WATERHOUSE, Thomas Paul | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | England | British | Managing Director | 285064430001 | ||||
| CHAMBERS, Michael Richard | Secretary | 15 Freshfield Road Formby L37 3JA Liverpool Merseyside | British | Finance Director | 16977480001 | |||||
| CHAMBERS, Michael Richard | Secretary | 15 Freshfield Road Formby L37 3JA Liverpool Merseyside | British | Finance Director | 16977480001 | |||||
| CLAYTON, Michael Bruce | Secretary | 1 Holland Road HA0 4RH Wembley Middlesex | British | Accountant | 27890500001 | |||||
| FULLER, Alan Charles | Secretary | Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire | British | Accountant | 70283550001 | |||||
| HARVEY, Robert John | Secretary | 14 Foxcote Way Walton S42 7NP Chesterfield | British | Finance Director | 44022620001 | |||||
| HOLT, David | Secretary | 2 Redgate Close BB11 3EG Burnley Lancashire | British | Finance Director | 77925530001 | |||||
| SCOTT, Derek | Secretary | 21 Auld House Wynd PH1 1RG Perth Perthshire | British | 142860004 | ||||||
| THOM, Susan Elizabeth | Secretary | 16 Medway Close Lostock Hall PR5 5AF Preston Lancashire | British | Company Secretary | 36056160001 | |||||
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | Solicitor | 137383880001 | |||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| ACTON-BRAZIER, Catherine | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 264468340001 | ||||
| ANDREW, Robert Gervase | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | Company Director | 54172700005 | ||||
| ASHWORTH, David Moore | Director | 14 Hillside Avenue L39 4TD Ormskirk Lancashire | British | Director | 56577860001 | |||||
| ASHWORTH, David Moore | Director | 14 Hillside Avenue L39 4TD Ormskirk Lancashire | British | Operations Director | 56577860001 | |||||
| BARFOOT, Vernon | Director | 1 Montague Court Santa Cruz Drive BN23 5 Eastbourne East Sussex | British | Director | 89516570001 | |||||
| BARRETT, Nigel | Director | 1 Robins Wood Stanwix CA3 9FN Carlisle Cumbria | British | Company Director | 71086350002 | |||||
| BARRIE, David Robert | Director | One Stockport Exchange 20 Railway Road SK1 3SW Stockport C/O Stagecoach Services Limited United Kingdom | England | British | Director | 319901300001 | ||||
| BOWLES, Christopher John, Mr. | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 113853370001 | ||||
| BOWLES, Christopher | Director | 6 Stile Close Urmston M41 5TU Manchester | British | Director | 62587570001 | |||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 85970020003 | ||||
| BURD, Stephen | Director | 13 St Margarets Close Ingol PR2 3ZU Preston Lancashire | British | Operations Director | 110122050001 | |||||
| CHAMBERS, Michael Richard | Director | 15 Freshfield Road Formby L37 3JA Liverpool Merseyside | United Kingdom | British | Managing Director | 16977480001 | ||||
| CLAYTON, Michael Bruce | Director | 1 Holland Road HA0 4RH Wembley Middlesex | British | Accountant | 27890500001 | |||||
| COCHRANE, Keith Robertson | Director | Glen Hall Belwood Park PH2 7AJ Perth | British | Finance Director | 47574960002 | |||||
| COLSON, Benjamin | Director | Royal Retiring Rooms Wolferton PE31 6HA Kings Lynn Norfolk | England | British | Commercial Director | 105923180001 | ||||
| CORSER, Geoffrey | Director | Rivers Edge Carstang Road Bilsborrow PR3 0RD Preston Lancashire | British | Engineering Director | 35033670001 | |||||
| COX, Brian John | Director | Kirknewton House Kirknewton NE71 6XF Wooler Northumberland | England | British | Executive Director | 1436830002 | ||||
| CRANWELL, Matthew James | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 200574630001 | ||||
| FULLER, Alan Charles | Director | Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire | England | British | Accountant | 70283550001 | ||||
| GLOAG, Ann Heron | Director | Kinfauns Castle PH2 7JZ Perth Perthshire | Scotland | British | Company Director | 141120003 | ||||
| GOULD, John Leslie | Director | Ash House Thorn Croft Sabden BB6 9EY Blackburn Lancashire | British | Managing Director | 78393910001 |
Who are the persons with significant control of STAGECOACH (NORTH WEST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stagecoach Bus Holdings Limited | Apr 06, 2016 | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0