FIRST CYMRU BUSES LIMITED

FIRST CYMRU BUSES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRST CYMRU BUSES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00133884
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST CYMRU BUSES LIMITED?

    • Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

    Where is FIRST CYMRU BUSES LIMITED located?

    Registered Office Address
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    West Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST CYMRU BUSES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE)Feb 10, 1914Feb 10, 1914

    What are the latest accounts for FIRST CYMRU BUSES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

    What is the status of the latest confirmation statement for FIRST CYMRU BUSES LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for FIRST CYMRU BUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Zoe Hands as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Douglas Bryan Claringbold as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of Mr Gary Philip Hitchmough as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Colin Brown as a director on Apr 01, 2026

    1 pagesTM01

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 29, 2025

    29 pagesAA

    legacy

    223 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025

    2 pagesCH01

    Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Andrew Simon Jarvis as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Jan 03, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 30, 2024

    29 pagesAA

    legacy

    268 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Firstbus (South) Limited as a person with significant control on Jul 10, 2024

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 25, 2023

    29 pagesAA

    legacy

    240 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Who are the officers of FIRST CYMRU BUSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLIZZARD, David John Mark
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    West Glamorgan
    Secretary
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    West Glamorgan
    299092470001
    HANDS, Zoe
    LE4 0DA Leicester
    First, Abbey Lane
    Leicestershire
    England
    Director
    LE4 0DA Leicester
    First, Abbey Lane
    Leicestershire
    England
    United KingdomBritish312007850001
    HITCHMOUGH, Gary Philip
    37 North Wharf Road
    W2 1AF London
    The Point, 8th Floor
    England
    Director
    37 North Wharf Road
    W2 1AF London
    The Point, 8th Floor
    England
    United KingdomBritish313625590001
    MCINNES, James Robert
    37 North Wharf Road
    W2 1AF London
    The Point, 8th Floor
    England
    Director
    37 North Wharf Road
    W2 1AF London
    The Point, 8th Floor
    England
    United KingdomBritish332903230002
    BARRIE, Sidney
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    Secretary
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    148547850001
    GLIBOTA-VIGO, Silvana Nerina
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    Secretary
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    264607770001
    HAMPSON, Michael
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    Secretary
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    214278360001
    JONES, Nicholas Gregor
    10 Church Avenue
    Llwydcoed
    CF44 0UR Aberdare
    Mid Glamorgan
    Secretary
    10 Church Avenue
    Llwydcoed
    CF44 0UR Aberdare
    Mid Glamorgan
    British2659770001
    LEWIS, Paul Michael
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    Secretary
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    161914550001
    MCNIFF, Anthony John
    48 Parc Wern Road
    Sketty
    SA2 0SF Swansea
    West Glamorgan
    Secretary
    48 Parc Wern Road
    Sketty
    SA2 0SF Swansea
    West Glamorgan
    British50914150002
    PRICE, Amelia Anne
    Ty Maen Cottage
    South Cornelly
    CF33 4RE Bridgend
    Mid Glamorgan
    Secretary
    Ty Maen Cottage
    South Cornelly
    CF33 4RE Bridgend
    Mid Glamorgan
    British67517980001
    QUARTEY, Daniel Malcolm
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    West Glamorgan
    Secretary
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    West Glamorgan
    British134379580002
    WADE, Jarlath Delphene
    The Point
    37 North Wharf Road
    W2 1AF London
    8th Floor
    United Kingdom
    Secretary
    The Point
    37 North Wharf Road
    W2 1AF London
    8th Floor
    United Kingdom
    283871580001
    WELCH, Robert John
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    Secretary
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    188074810001
    ALEXANDER, David Brian
    Donisthorpe Street
    LS10 1PL Leeds
    Hunslet Park Depot
    West Yorkshire
    England
    Director
    Donisthorpe Street
    LS10 1PL Leeds
    Hunslet Park Depot
    West Yorkshire
    England
    EnglandBritish20404660006
    BARKER, Neil James
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    Director
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    United KingdomBritish165014000002
    BELFIELD, Kevin John
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    England
    Director
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    England
    EnglandBritish67754880002
    BIRD, Andrew
    9 Ashton Close
    BS21 7UT Clevedon
    Avon
    Director
    9 Ashton Close
    BS21 7UT Clevedon
    Avon
    British20747560001
    BOWEN, James Thomas
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    United Kingdom
    Director
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    United Kingdom
    United KingdomBritish177433790002
    BROWN, Colin
    37 North Wharf Road
    W2 1AF London
    The Point, 8th Floor
    England
    Director
    37 North Wharf Road
    W2 1AF London
    The Point, 8th Floor
    England
    United KingdomBritish85970020004
    CLARINGBOLD, Douglas Bryan
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    England
    Director
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    England
    EnglandBritish281619700001
    COLLIER, Philip Francis
    Lancastle
    Llanddarog Road
    SA32 8AR Carmarthen
    Dyfed
    Director
    Lancastle
    Llanddarog Road
    SA32 8AR Carmarthen
    Dyfed
    British58114510003
    CONNOR, Philip Stephen
    Plymouth Street
    SA1 3AR Swansea
    Swansea City Bus Station
    United Kingdom
    Director
    Plymouth Street
    SA1 3AR Swansea
    Swansea City Bus Station
    United Kingdom
    United KingdomBritish166004120001
    CURSIO, Simon Antonio
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    Bus Depot
    Wales
    Director
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    Bus Depot
    Wales
    United KingdomBritish114708890001
    CURSIO, Simon Antonio
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    United Kingdom
    Director
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    United Kingdom
    United KingdomBritish114708890001
    DANIELS, Leon Alistair
    82 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    Director
    82 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    United KingdomBritish74155080003
    DAVIES, Justin Wyn
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    Bus Depot
    Wales
    Director
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    Bus Depot
    Wales
    WalesBritish66657430004
    DAVIES, Justin Wyn
    1 Wellfield
    Bishopston
    SA3 3EP Swansea
    West Glamorgan
    Director
    1 Wellfield
    Bishopston
    SA3 3EP Swansea
    West Glamorgan
    WalesBritish66657430004
    DAVIES, Paul James
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    West Glamorgan
    Director
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    West Glamorgan
    WalesBritish155344640001
    DOORES, Karen
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    United Kingdom
    Director
    Easton Road
    BS5 0DZ Bristol
    Enterprise House
    United Kingdom
    United KingdomBritish170191360001
    DUNCAN, Robert Alexander
    21 Rubislaw Den South
    AB15 4BD Aberdeen
    Scotland
    Director
    21 Rubislaw Den South
    AB15 4BD Aberdeen
    Scotland
    British48510002
    EVANS, Brian David
    13 Castle Meadows
    Coity
    CF35 6DA Bridgend
    Mid Glamorgan
    Director
    13 Castle Meadows
    Coity
    CF35 6DA Bridgend
    Mid Glamorgan
    British19394710001
    FOWLES, David Beverley
    Clydach Road
    Ynystawe
    SA6 5AA Swansea
    537
    City And County Of Swansea
    Director
    Clydach Road
    Ynystawe
    SA6 5AA Swansea
    537
    City And County Of Swansea
    WalesBritish133212160002
    HART, Kevin
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    West Glamorgan
    Director
    Heol Gwyrosydd
    Penlan
    SA5 7BN Swansea
    West Glamorgan
    WalesBritish123379470001
    HAYMER, David
    95 Penllyn
    Cwmavon
    SA12 9NW Port Talbot
    West Glamorgan
    Director
    95 Penllyn
    Cwmavon
    SA12 9NW Port Talbot
    West Glamorgan
    British47488840001

    Who are the persons with significant control of FIRST CYMRU BUSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Point
    37 North Wharf Road
    W2 1AF London
    8th Floor
    United Kingdom
    Apr 06, 2016
    The Point
    37 North Wharf Road
    W2 1AF London
    8th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03261587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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