QUALITY LINE TRANSPORT LIMITED
Overview
| Company Name | QUALITY LINE TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00281992 |
| 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 QUALITY LINE TRANSPORT LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is QUALITY LINE TRANSPORT LIMITED located?
| Registered Office Address | C/O The Original London Sightseeing Tour Limited Jews Row Wandsworth SW18 1TB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUALITY LINE TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.R. RICHMOND LIMITED | Nov 25, 1933 | Nov 25, 1933 |
What are the latest accounts for QUALITY LINE TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QUALITY LINE TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for QUALITY LINE TRANSPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ratp Dev Uk Ltd as a person with significant control on Mar 10, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Fiona Guthrie as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Geraldine Fabre as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Appointment of Mr Robert Frederick Cofie as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Parsonson as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Registered office address changed from Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England to C/O the Original London Sightseeing Tour Limited Jews Row Wandsworth London SW18 1TB on Mar 10, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Cyril Marcel Charles Aubin as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Federico Carlo Francesco Tonetti as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Appointment of Andrew William Parsonson as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Henry Roger Foldes as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD03 | ||
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||
Appointment of Mr John Henry Roger Foldes as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Joseph Keenan as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kuldeep Singh Nothey as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Peter Corbett as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Appointment of Joel Jacques Cohen as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anne-France Laclide as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of QUALITY LINE TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUBIN, Cyril Marcel Charles | Director | Jews Row Wandsworth SW18 1TB London C/O The Original London Sightseeing Tour Limited United Kingdom | United States | French | Senior Vice President Usa And Uk | 324279190001 | ||||
| COFIE, Robert Frederick | Director | C/O The Original London Sightseeing Tour Limited Jews Row SW18 1TB Wandsworth Ratp Dev Uk London United Kingdom | United Kingdom | British | Company Director | 210375960001 | ||||
| COHEN, Joel Jacques | Director | Jews Row Wandsworth SW18 1TB London C/O The Original London Sightseeing Tour Limited United Kingdom | France | French | Cfo Of Ratp Dev Sa | 303265220001 | ||||
| SINACEUR, Mehdi Takyedine | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | France | French | Deputy Ceo At Ratp Developpement Sa | 262779400001 | ||||
| FABRE, Geraldine | Secretary | Jews Row Wandsworth SW18 1TB London C/O The Original London Sightseeing Tour Limited United Kingdom | 290759410001 | |||||||
| GALLAGHER, Andrew David | Secretary | Westholme 14 Broadbridge Lane Smallfield RH6 9RE Horley Surrey | British | 9995890002 | ||||||
| MANDVIA, Nileshkumar | Secretary | Roy Richmond Way KT19 9AF Epsom 3 Surrey England | 168729700001 | |||||||
| RICHMOND, Andrew John | Secretary | Webbs Farm Church Lane, Headley KT18 6LZ Epsom Surrey | British | Managing Director | 9995910001 | |||||
| BARRINGTON, Huw Thomas | Director | Roy Richmond Way KT19 9AF Epsom 3 Surrey England | United Kingdom | British | Commercial Director | 173522380001 | ||||
| BATLLE, Laurence | Director | Roy Richmond Way KT19 9AF Epsom 3 Surrey England | France | French | Director | 161165840001 | ||||
| BROWN, Nicholas James Forster | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | United Kingdom | British | Non Executive Director | 270112350001 | ||||
| BULMER, Maurice Raymond | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom | United Kingdom | British | Operations Director | 127874960001 | ||||
| BUTLER, Dean | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | United Kingdom | French | Chief Financial Officer | 267163050001 | ||||
| CARNIEL, Cyril Hervé | Director | Roy Richmond Way KT19 9AF Epsom 3 Surrey England | France | French | Director | 161165980001 | ||||
| CASLING, Richard Charles | Director | Roy Richmond Way KT19 9AF Epsom 3 Surrey | England | British | Director | 16966070002 | ||||
| CHARDON, Catherine Marie-Jeanne | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | United Kingdom | French | Managing Director | 250054210001 | ||||
| CORBETT, Andrew Peter | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | United Kingdom | British | Commercial Delivery Director | 178055440001 | ||||
| FERRIERE, Romain | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom | France | French | Chief Financial Officer | 192433680001 | ||||
| FOLDES, John Henry Roger | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | England | British | Chief Financial Officer | 147238180002 | ||||
| FULLER, Karen Rose | Director | Busways House Wellington Road TW2 5NX Twickenham London United Busways Ltd Middlesex England | England | British | Hr Director | 97461970002 | ||||
| FULLICK, Frank Peter | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | England | British | Managing Director | 289542080001 | ||||
| GALLAGHER, Andrew David | Director | Westholme 14 Broadbridge Lane Smallfield RH6 9RE Horley Surrey | British | Accountant | 9995890002 | |||||
| GOODBOURN, Howard Charles | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom | United Kingdom | British | Chief Financial Officer | 211155580001 | ||||
| GUTHRIE, Fiona | Director | Jews Row Wandsworth SW18 1TB London C/O The Original London Sightseeing Tour Limited United Kingdom | England | British | Hr Director | 107950190001 | ||||
| JACKSON, Timothy David Wyse | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom | United Kingdom | British | Director | 72221090001 | ||||
| KAYE, David Andrew | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom | England | British | Director | 62567010004 | ||||
| KEAN, James | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom | England | British | Commercial Director | 221208590001 | ||||
| KEENAN, John Joseph | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | England | British | Chief Finance Officer | 171348900001 | ||||
| LACLIDE, Anne-France | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | France | French | Cfo Ratp Dev Sa | 280192890001 | ||||
| LEVER, Rosemary Anne | Director | 120 Westway Raynes Park SW20 9LS London | England | British | Director | 9995900001 | ||||
| MANDVIA, Nileshkumar | Director | Roy Richmond Way KT19 9AF Epsom 3 Surrey England | United Kingdom | British | Finance Director | 173492390001 | ||||
| NOTHEY, Kuldeep Singh | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | England | British | Operations Director | 248974110001 | ||||
| ONNIS, Jean-Louis, Dr | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | France | French | Group Chief Human Resources Officer | 270026110001 | ||||
| PAPIN, Pierre-Luc | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | United Kingdom | French | Technical Director | 263674390001 | ||||
| PARSONSON, Andrew William | Director | Jews Row Wandsworth SW18 1TB London C/O The Original London Sightseeing Tour Limited United Kingdom | England | British | Finance Director | 316302060001 |
Who are the persons with significant control of QUALITY LINE TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ratp Dev Uk Ltd | Apr 06, 2016 | Jews Row Wandsworth SW18 1TB London C/O The Original London Sightseeing Tour Limited 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