GREEN LINE TRAVEL LIMITED
Overview
| Company Name | GREEN LINE TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02005558 |
| 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 GREEN LINE TRAVEL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GREEN LINE TRAVEL LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN LINE TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREEN LINE TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for GREEN LINE TRAVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Helen Elizabeth Stenton as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Mary Seeber as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Appointment of Helen Elizabeth Stenton as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Director's details changed for Mrs Helen Mary Seeber on Oct 03, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Christopher David Burley as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon William Mathieson as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon William Mathieson as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Joseph Finnie as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Director's details changed for Mrs Helen Mary Seeber on Jul 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Appointment of Mrs Helen Mary Seeber as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lorna Edwards as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GREEN LINE TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURLEY, Christopher David | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear | England | British | 293116480001 | |||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear | 183722040001 | |||||||
| FENNAH, Janet | Secretary | 68 Bloomfield Avenue LU2 0PU Luton Bedfordshire | British | 15189220001 | ||||||
| THORPE, Elizabeth Anne | Secretary | 2 Oakwood DH7 0NP Lanchester County Durham | British | 102907000001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| VIRTUE, John | Secretary | 91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear | British | 102404840001 | ||||||
| BRITISH BUS (COMPANY SECRETARIES) LIMITED | Secretary | 54 Endless Street SP1 3UH Salisbury Wiltshire | 42985760001 | |||||||
| BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear | England | British | 35116070003 | |||||
| CARLAW, Kenneth Mcintyre | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear | England | British | 161250030001 | |||||
| CUMMING, Graham Jackson | Director | Tudor House 19 Ashpole Furlong Loughton MK5 8EA Milton Keynes | British | 22410440002 | ||||||
| EDWARDS, Lorna | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear | United Kingdom | British | 205425080005 | |||||
| FINNIE, Simon Joseph | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear | England | British | 207635140002 | |||||
| HIRST, Brian | Director | 28 The Avenue GU15 3NE Camberley Surrey | British | 26706450001 | ||||||
| HODGETTS, Robert Ian | Director | 10 Harewood Close RH2 0HE Reigate Surrey | United Kingdom | English | 29310460002 | |||||
| HOWELLS, Robert Lynton | Director | 1 The Close Hare Street SG9 0AE Buntingford Hertfordshire | British | 10902810001 | ||||||
| JACKSON, Brian Malcolm | Director | Cedar House Manor Court Barton Under Needwood DE13 8AU Burton On Trent Staffordshire | British | 90088220001 | ||||||
| KING, Clive William | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear | United Kingdom | British | 41611420001 | |||||
| LEEDER, Daid John | Director | 102 Ashburton Avenue CR0 7JF Croydon Surrey | British | 40781560001 | ||||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | 4971910001 | |||||
| MATHIESON, Simon William | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear | England | British | 182114370002 | |||||
| PANGBOURNE, Rodney Bryan | Director | Little Foxes 9 Veryan PO14 1NN Fareham Hampshire | British | 9709450001 | ||||||
| PIPER, John Peter | Director | 6 Sandown Close TN2 4RL Tunbridge Wells Kent | British | 34903290001 | ||||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | 58415290001 | ||||||
| SCOWEN, Robert | Director | 9 North View Crescent KT18 5UW Epsom Downs Surrey | England | British | 150422440001 | |||||
| SEEBER, Helen Mary | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear | England | British | 270914950003 | |||||
| STENTON, Helen Elizabeth | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear | England | British | 317918910001 | |||||
| TURNER, David Paul | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear | United Kingdom | British | 48937720001 | |||||
| WILLIAMS, Heath | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear | United Kingdom | British | 78230870002 | |||||
| YEXLEY, Mark David James | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear | England | British | 148897970001 |
Who are the persons with significant control of GREEN LINE TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Uk Bus Holdings Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
| |||||||||||||
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