GREATER MANCHESTER TRAVELCARDS LIMITED
Overview
| Company Name | GREATER MANCHESTER TRAVELCARDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01848309 |
| 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 GREATER MANCHESTER TRAVELCARDS LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is GREATER MANCHESTER TRAVELCARDS LIMITED located?
| Registered Office Address | C/O Stagecoach Manchester Queens Road Boyle Street M8 8UT Cheetham Hill Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREATER MANCHESTER TRAVELCARDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREATER MANCHESTER BUSES (EAST) LIMITED | Sep 14, 1984 | Sep 14, 1984 |
What are the latest accounts for GREATER MANCHESTER TRAVELCARDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREATER MANCHESTER TRAVELCARDS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for GREATER MANCHESTER TRAVELCARDS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from Stagecoach Manchester Head Office Hyde Road Manchester M12 6JS United Kingdom to C/O Stagecoach Manchester Queens Road Boyle Street Cheetham Hill Manchester M8 8UT on Feb 06, 2025 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Confirmation statement made on Sep 10, 2024 with updates | 6 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 10, 2023 | 5 pages | RP04CS01 | ||||||
Appointment of Mr Adam Clark as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Daniel Mageean as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Appointment of Rob Jones as a director on Oct 23, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Lee Malcolm Wasnidge as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||
Appointment of Thomas Salerno as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 10, 2023 with updates | 7 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Iain Andrew Aldred as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||
Appointment of Sahashim Uddin as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Alastair Keith Nuttall as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||
Appointment of David Matthew Bull as a director on May 22, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Charles Robin Renshaw as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||
Appointment of Joseph Edward Mear as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Jon Lee Croxford as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Confirmation statement made on Sep 10, 2022 with updates | 7 pages | CS01 | ||||||
Termination of appointment of Ben Andrew Wesley Wakerley as a director on Nov 10, 2021 | 1 pages | TM01 | ||||||
Withdrawal of a person with significant control statement on Feb 08, 2022 | 2 pages | PSC09 | ||||||
Notification of Greater Manchester Buses South Limited as a person with significant control on Jul 27, 2021 | 2 pages | PSC02 | ||||||
Appointment of Mr Mark Daniel Mageean as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Nov 08, 2021
| 3 pages | SH01 | ||||||
Who are the officers of GREATER MANCHESTER TRAVELCARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, David Matthew | Director | Piccadilly Place M1 3BG Manchester 2 United Kingdom | United Kingdom | British | Deputy Finance Director | 309387750001 | ||||
| CLARK, Adam | Director | Hyde Road M12 6JS Manchester Stagecoach Manchester Head Office United Kingdom | United Kingdom | British | Network Manager | 318537030001 | ||||
| HUMPHREYS, Ian | Director | Wallshaw Street OL1 3TR Oldham First Manchester Limited Lancashire United Kingdom | United Kingdom | British | Head Of Commercial | 167157350001 | ||||
| JARVIS, Benjamin Charles | Director | Hyde Road M12 6JS Manchester Stagecoach Head Office United Kingdom | United Kingdom | British | Commercial Director | 207493070001 | ||||
| JONES, Rob | Director | Hyde Road M12 6JS Manchester Stagecoach Manchester Head Office United Kingdom | United Kingdom | British | Managing Director | 315724690001 | ||||
| MEAR, Joseph Edward | Director | Boyle Street M8 8UT Manchester Queens Road Bus Depot United Kingdom | United Kingdom | British | Head Of Commercial | 308369900001 | ||||
| RAWLINSON, Matthew Paul | Director | BL3 2AW Bolton Weston Street United Kingdom | England | British | Deputy Managing Director | 242704120001 | ||||
| RHODES, Stephen Nicholas | Director | Hyde Road M12 6JS Manchester Stagecoach Manchester Head Office United Kingdom | United Kingdom | British | Director | 124458590001 | ||||
| SALERNO, Thomas | Director | Travis Street M1 2NY Manchester Square One United Kingdom | United Kingdom | British | None | 314187420001 | ||||
| TURNER, Paul Robert | Director | Colne Road BB10 1HH Burnley Queensgate Depot Lancashire United Kingdom | United Kingdom | British | Head Of Commercial Development | 136964740003 | ||||
| UDDIN, Sahashim | Director | 73 Ormskirk Road Aintree L9 5AE Liverpool Arriva United Kingdom | United Kingdom | British | Area Head Of Commercial | 261023720001 | ||||
| CHAMBERS, Michael Richard | Secretary | 15 Freshfield Road Formby L37 3JA Liverpool Merseyside | British | Managing Director | 16977480001 | |||||
| GRIFFITHS, Ross Gilmore | Secretary | 53 Hazelwood Road SK9 2QA Wilmslow Cheshire | British | 55789560001 | ||||||
| HULME, James | Secretary | 9 Wolford Drive Tyldesley M29 8WH Manchester | British | 52411310001 | ||||||
| THOMPSON, Gradyn Ross | Secretary | Lapwing Lane M20 6UR Manchester 101a Greater Manchester England | British | 168935890001 | ||||||
| ALDRED, Iain Andrew | Director | Hyde Road M12 6JS Manchester Stagecoach Manchester Head Office United Kingdom | United Kingdom | British | Company Director | 156829470001 | ||||
| ASQUITH, John | Director | Parkers Fold PR3 0JW Preston 2 Lancashire United Kingdom | United Kingdom | British | Operations Manager | 68615190002 | ||||
| BOND, Stephen Graeme | Director | Lapwing Lane M20 6UR Manchester 101a United Kingdom | Great Britain | British | Transport Manager | 131131910001 | ||||
| BOOTHMAN, Anita | Director | 27 Kings Road SK8 5NE Cheadle Hulme Cheshire | England | British | Manager Gnpte | 199421990001 | ||||
| BOWLES, Christopher John, Mr. | Director | Lapwing Lane M20 6UR Manchester 101a United Kingdom | United Kingdom | British | Managing Director Transport | 113853370001 | ||||
| BROXTON, Teresa Maria | Director | Wallshaw Street OL1 3TR Oldham First Manchester Greater Manchester United Kingdom | England | British | Managing Director | 64374080003 | ||||
| BULL, Martin | Director | 5 Roach Place OL16 2DD Rochdale Lancashire | British | Bus Operator | 37520240001 | |||||
| BULLOCK, Alan Ralph | Director | 7 College Close Wilmslow SK9 5PY Stockport Cheshire | United Kingdom | British | Director | 92091260001 | ||||
| BUNTING, Paul Joseph | Director | 11 Charlotte Close Little Haywood ST18 0QJ Stafford Staffordshire | British | Commercial Director | 63852550001 | |||||
| CAMPBELL, John Andrew | Director | 1 Burnleys Court Methley LS26 9BP Leeds West Yorkshire | British | Divisional Director | 60286990001 | |||||
| CHAMBERS, Michael Richard | Director | 15 Freshfield Road Formby L37 3JA Liverpool Merseyside | United Kingdom | British | Managing Director | 16977480001 | ||||
| CLEAR, Paul | Director | 7 Cromley Road Woodsmoor SK2 7DT Stockport Cheshire | British | Commercial Development Manager | 66606370001 | |||||
| COLSON, Benjamin | Director | Royal Retiring Rooms Wolferton PE31 6HA Kings Lynn Norfolk | England | British | Commercial Director | 105923180001 | ||||
| COSSINS, Raymond Alan | Director | Lapwing Lane M20 6UR Manchester 101a United Kingdom | United Kingdom | British | Business Services Manager | 37520210001 | ||||
| CROXFORD, Jon Lee | Director | Boyle Street M8 8UT Manchester Go North West United Kingdom | England | British | Company Director | 222291230001 | ||||
| CUMMINS, Philip | Director | Greeba Road M23 9ET Manchester Arrive North West United Kingdom | England | British | Director | 153482060002 | ||||
| CUMMINS, Philip | Director | Greeba Road M23 9ET Manchester Arrive North West United Kingdom | England | British | Director | 153482060002 | ||||
| DAVIES, James Ian | Director | 19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire | British | Director | 31504720001 | |||||
| DAVIES, Simon | Director | Wallshaw Street OL1 3TR Oldham First Manchester Greater Manchester United Kingdom | England | British | Chartered Accountant | 123043720001 | ||||
| DICKINSON, Rodney William | Director | 4 Green Meadows Marple SK6 6QF Stockport Cheshire | British | Deputy Managing Director | 16081370001 |
Who are the persons with significant control of GREATER MANCHESTER TRAVELCARDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greater Manchester Buses South Limited | Jul 27, 2021 | 20 Railway Road SK1 3SW Stockport C/O Stagecoach Services Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GREATER MANCHESTER TRAVELCARDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2017 | Jul 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Sep 10, 2016 | Jun 05, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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