LINCOLNSHIRE ROAD CAR COMPANY LIMITED
Overview
| Company Name | LINCOLNSHIRE ROAD CAR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00232799 |
| 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 LINCOLNSHIRE ROAD CAR COMPANY LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is LINCOLNSHIRE ROAD CAR COMPANY LIMITED located?
| Registered Office Address | One Stockport Exchange 20 Railway Road SK1 3SW Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINCOLNSHIRE ROAD CAR COMPANY 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 LINCOLNSHIRE ROAD CAR COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for LINCOLNSHIRE ROAD CAR COMPANY 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 | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Registration of charge 002327990012, created on Sep 20, 2024 | 41 pages | MR01 | ||||||||||
Registration of charge 002327990011, created on Sep 20, 2024 | 71 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Oct 20, 2022 | 3 pages | RP04CS01 | ||||||||||
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 Samuel Derek Greer on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew James Cranwell 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 | ||||||||||
Director's details changed for Mr Samuel Derek Greer on Mar 25, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 29, 2023 | 49 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew James Cranwell as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Skepper as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rupert Miles Cox as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Derek Greer as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carla Lucy Stockton-Jones as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Robert Skepper as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of LINCOLNSHIRE ROAD CAR COMPANY 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 | 325680400001 | |||||||
| CRANWELL, Matthew James | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | United Kingdom | British | Managing Director | 200574630002 | ||||
| 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 | ||||
| ADAMSON, Mark Andrew | Secretary | Breck Farm Thorpe Road Mattersey DN10 5ED Doncaster South Yorkshire | British | Finance Director | 54426940002 | |||||
| BUTCHER, Roger Geoffrey | Secretary | 82 Bence Lane Darton S75 5DA Barnsley South Yorkshire | British | 54426870001 | ||||||
| MYERS, John Highton | Secretary | 25 Rainton Grove S75 2QZ Barnsley South Yorkshire | British | 3479850001 | ||||||
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 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 | ||||
| ADAMSON, Mark Andrew | Director | Breck Farm Thorpe Road Mattersey DN10 5ED Doncaster South Yorkshire | England | British | Chartered Accountant | 54426940002 | ||||
| ANDREW, Robert Gervase | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | Company Director | 54172700005 | ||||
| BRADLEY, Derek | Director | 2 Westend Court Old Rossington DN11 0FQ Doncaster | British | Engineering Director | 32311340004 | |||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 85970020003 | ||||
| CARTER, Frank Albert | Director | Brookfields 31 Applehaigh Lane Notton WF4 2NA Wakefield West Yorkshire | England | British | Managing Director | 3479840001 | ||||
| CARTER, Michael Frank | Director | 29 The Mount WF2 0NZ Wrenthorpe West Yorkshire | United Kingdom | British | Accountant | 86998020003 | ||||
| COX, Rupert Miles | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 167060140005 | ||||
| CRANWELL, Matthew James | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 200574630002 | ||||
| DORR, Robert Stanley | Director | 19 Wharfedale Drive North Hykeham LN6 8JL Lincoln Lincolnshire | British | Commercial Director | 60563740001 | |||||
| GREER, Samuel Derek | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 140386230006 | ||||
| HARGREAVES, Michelle Catherine | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 72785510004 | ||||
| HARGREAVES, Michelle Catherine | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 72785510004 | ||||
| HILL, Paul Norton | Director | Greenways Grantham Road LN5 9SJ Harmston Lincolnshire | England | British | Managing Director | 176603970001 | ||||
| LYNCH, Paul Graham | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 68577470002 | ||||
| MONTGOMERY, Robert | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 122403240002 | ||||
| MYERS, John Highton | Director | 25 Rainton Grove S75 2QZ Barnsley South Yorkshire | British | Finance Director | 3479850001 | |||||
| NOLAN, Gary James | Director | Manor Rise LN3 4GA Reepham 30 Lincoln United Kingdom | United Kingdom | British | Managing Director | 65317320002 | ||||
| SANDERSON, Stephen Thomas | Director | 2 St Johns Avenue Cherry Willingham LN3 4LW Lincoln Lincolnshire | British | Commercial Director | 16926010001 | |||||
| SKEPPER, David Robert | Director | One Stockport Exchange 20 Railway Road SK1 3SW Stockport C/O Stagecoach Services Limited United Kingdom | England | British | Interim Managing Director | 87351400002 | ||||
| SKEPPER, David Robert | Director | 3 Vanessa Drive Gainsborough DN21 2UQ Doncaster Lincolnshire | England | British | Bus Operator | 87351400001 | ||||
| STOCKTON-JONES, Carla Lucy | Director | One Stockport Exchange 20 Railway Road SK1 3SW Stockport C/O Stagecoach Services Limited United Kingdom | England | British | Regional Director | 267464540001 | ||||
| SUMMERS, Janine | Director | One Stockport Exchange 20 Railway Road SK1 3SW Stockport C/O Stagecoach Services Limited United Kingdom | United Kingdom | British | Company Director | 294322630001 | ||||
| THREAPLETON, Arnold Mark | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 84933000002 | ||||
| VAUX, Michael John | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Solicitor | 137383880003 | ||||
| WARNEFORD, Leslie Brian | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 49771140004 |
Who are the persons with significant control of LINCOLNSHIRE ROAD CAR COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stagecoach Bus Holdings Limited | Feb 23, 2022 | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Yorkshire Traction Company Limited | Apr 06, 2016 | One Stockport Exchange 20 Railway Road SK1 3SW Stockport C/O Stagecoach Services Limited United Kingdom | Yes | ||||||||||
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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