KEIGHLEY & DISTRICT TRAVEL LIMITED
Overview
| Company Name | KEIGHLEY & DISTRICT TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02113404 |
| 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 KEIGHLEY & DISTRICT TRAVEL LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is KEIGHLEY & DISTRICT TRAVEL LIMITED located?
| Registered Office Address | Prospect Park Broughton Way Starbeck HG2 7NY Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEIGHLEY & DISTRICT TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST YORKSHIRE TRAVEL GROUP LIMITED | Mar 09, 1988 | Mar 09, 1988 |
| WEST YORKSHIRE ROAD CAR INVESTMENTS LIMITED | May 14, 1987 | May 14, 1987 |
| SIMCO NO. 167 LIMITED | Mar 20, 1987 | Mar 20, 1987 |
What are the latest accounts for KEIGHLEY & DISTRICT 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 KEIGHLEY & DISTRICT TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for KEIGHLEY & DISTRICT TRAVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Blazefield Buses Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Transdev Blazefield Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Guillaume Robert Emilien Chanussot on Sep 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Guillaume Robert Emilien Chanussot as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alex Lloyd Hornby as a director on May 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Brown as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 24 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Henri-Vincent Rohard as a director on Jan 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Alan Dale as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Who are the officers of KEIGHLEY & DISTRICT TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew | Director | Broughton Way HG2 7NY Harrogate Prospect Park England | United Kingdom | British | 170830080001 | |||||
| CHANUSSOT, Guillaume Robert Emilien | Director | Broughton Way Starbeck HG2 7NY Harrogate Prospect Park North Yorkshire | England | French | 278527330002 | |||||
| PIZZUTI, Vittorio Luciano | Director | Broughton Way Starbeck HG2 7NY Harrogate Prospect Park North Yorkshire | England | British | 267496690001 | |||||
| ROHARD, Henri-Vincent Jean-Francois Hubert | Director | Broughton Way Starbeck HG2 7NY Harrogate Prospect Park North Yorkshire | England | French | 304203210001 | |||||
| TURNER, Paul Robert | Director | Broughton Way Starbeck HG2 7NY Harrogate Prospect Park North Yorkshire | United Kingdom | British | 136964740003 | |||||
| DARBYSHIRE, Paul Ian | Secretary | 9 The Avenue HG5 0NL Knaresborough North Yorkshire | British | 26076180002 | ||||||
| HUME, David William | Secretary | 6 Orchard Barn Catterall Lane Garstang PR3 0PA Preston Lancashire | British | 75904890001 | ||||||
| KELK, Roy | Secretary | 49 Daisy Hill Silsden BD20 0HR Keighley West Yorkshire | British | 20066630001 | ||||||
| MCNAUGHT, Nadean | Secretary | Broughton Way Starbeck HG2 7NY Harrogate Prospect Park North Yorkshire | 223666710001 | |||||||
| SMITH, Clive Richard | Secretary | 14 Leamington Road LS29 8EN Ilkley West Yorkshire | British | 22387110002 | ||||||
| TEMPLE, Julie Karen | Secretary | 6 Saint Thomas's Way Green Hammerton YO26 8BE York North Yorkshire | British | 32164830002 | ||||||
| TEMPLE, Julie Karen | Secretary | 6 Saint Thomas's Way Green Hammerton YO26 8BE York North Yorkshire | British | 32164830002 | ||||||
| WALLACE, James Keillor | Secretary | Broughton Way Starbeck HG2 7NY Harrogate Prospect Park North Yorkshire | British | 122332170001 | ||||||
| ALEXANDER, David Brian | Director | Leeds Road HG2 8EZ Harrogate 121 North Yorkshire United Kingdom | United Kingdom | British | 20404660004 | |||||
| DALE, Mark Alan | Director | Broughton Way Starbeck HG2 7NY Harrogate Prospect Park North Yorkshire | England | British | 226142300001 | |||||
| EGGLETON, Nigel Wilfrid | Director | Sovereign Fold Hay A Park HG5 0WJ Knaresborough 9 North Yorkshire United Kingdom | United Kingdom | British | 135848160001 | |||||
| FEARNLEY, Giles Robin | Director | Vale End Church Lane Pannal HG3 1NJ Harrogate | United Kingdom | British | 8781780009 | |||||
| GILBERT, Martin James | Director | Mill Lane Thorp Arch LS23 7DZ Wetherby Mill Lane House West Yorkshire England | England | British | 65655390005 | |||||
| HODGSON, John | Director | 19 Greenacres Drive BD20 6NF Keighley West Yorkshire | United Kingdom | British | 3914790001 | |||||
| HORNBY, Alex Lloyd | Director | Broughton Way Starbeck HG2 7NY Harrogate Prospect Park North Yorkshire | England | British | 198086020001 | |||||
| IRVINE, Gordon Duncan | Director | Broughton Way Starbeck HG2 7NY Harrogate Prospect Park North Yorkshire | England | British | 183841460001 | |||||
| KELK, Roy | Director | 49 Daisy Hill Silsden BD20 0HR Keighley West Yorkshire | British | 20066630001 | ||||||
| KING, Seth | Director | Broughton Way Starbeck HG2 7NY Harrogate Prospect Park North Yorkshire | England | British | 189150010001 | |||||
| LOMAX, Geoffrey Charles | Director | 131 New Templegate LS15 0JW Leeds West Yorkshire | England | British | 84296820001 | |||||
| MCNAUGHT, Nadean | Director | Broughton Way Starbeck HG2 7NY Harrogate Prospect Park North Yorkshire | England | British | 223650600001 | |||||
| MOORE, David | Director | 65 Hebden Road Haworth BD22 8RQ Keighley West Yorkshire | British | 36049570001 | ||||||
| MULLINS, Michael Patrick | Director | Ottercroft Knaresborough Road Bishop Monkton HG3 3QQ Harrogate North Yorkshire | United Kingdom | British | 36047800001 | |||||
| REVILL, Russell George | Director | Low Fell Close Fell Lane BD22 6ER Keighley 3 West Yorkshire | England | British | 84082990002 | |||||
| WALLACE, James Keillor | Director | Hunters Way YO24 1JJ York 40 England | England | Brittish | 122332170003 | |||||
| WILDE, Stuart David | Director | 2 Sovereign Park Cornwall Road HG1 2SJ Harrogate North Yorkshire | United Kingdom | English | 13679750016 |
Who are the persons with significant control of KEIGHLEY & DISTRICT TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transdev Blazefield Limited | Apr 06, 2016 | Broughton Way HG2 7NY Harrogate Blazefield England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Blazefield Buses Limited | Apr 06, 2016 | Broughton Way HG2 7NY Harrogate Prospect Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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