BUSWAYS TRAVEL SERVICES LIMITED
Overview
| Company Name | BUSWAYS TRAVEL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02295227 |
| 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 BUSWAYS TRAVEL SERVICES LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is BUSWAYS TRAVEL SERVICES LIMITED located?
| Registered Office Address | One Stockport Exchange 20 Railway Road SK1 3SW Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSWAYS TRAVEL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSWAYS GROUP LIMITED | Nov 15, 1988 | Nov 15, 1988 |
| HARECAB LIMITED | Sep 12, 1988 | Sep 12, 1988 |
What are the latest accounts for BUSWAYS TRAVEL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 03, 2025 |
What is the status of the latest confirmation statement for BUSWAYS TRAVEL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for BUSWAYS TRAVEL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to May 03, 2025 | 43 pages | AA | ||||||||||||||
legacy | 116 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 27, 2024 | 47 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Registration of charge 022952270029, created on Sep 20, 2024 | 41 pages | MR01 | ||||||||||||||
Registration of charge 022952270028, created on Sep 20, 2024 | 71 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Ms Sarah Jane Bradley on Aug 22, 2024 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Steven Walker on Aug 22, 2024 | 2 pages | CH01 | ||||||||||||||
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 | ||||||||||||||
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 | ||||||||||||||
Director's details changed for Mr Samuel Derek Greer on Aug 22, 2024 | 2 pages | CH01 | ||||||||||||||
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 | ||||||||||||||
Change of details for Stagecoach Bus Holdings Limited as a person with significant control on Jul 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Samuel Derek Greer on Mar 25, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 29, 2023 | 49 pages | AA | ||||||||||||||
Appointment of Mr Samuel Derek Greer as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BUSWAYS TRAVEL SERVICES 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 | 325678490001 | |||||||
| DINGWALL, Bruce Maxwell | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | Scotland | British | 185252790002 | |||||
| GREER, Samuel Derek | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | Scotland | British | 140386230007 | |||||
| WALKER, Steven | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | United Kingdom | British | 134753580003 | |||||
| CONROY, John | Secretary | 4 Forum Court NE22 6LH Bedlington Northumberland | British | 2997600001 | ||||||
| REAY, David | Secretary | 49 The Grange Tanfield Lea DH9 9UT Stanley Durham | British | 57307420001 | ||||||
| REGAN, John | Secretary | 10 Mccracken Close Gosforth NE3 2DW Newcastle Upon Tyne | British | 42007400003 | ||||||
| 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 | 264468340001 | |||||
| ANDREW, Robert Gervase | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | 54172700005 | |||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 85970020003 | |||||
| BROWN, Graham Thomas | Director | 16 Parklands Court NE10 8YJ Gateshead Tyne And Wear | United Kingdom | British | 80745130001 | |||||
| COBILL, Stephen | Director | 15 Vicars Lane Longbenton NE7 7NS Newcastle Upon Tyne Tyne & Wear | British | 3523900001 | ||||||
| COCHRANE, Keith Robertson | Director | Glen Hall Belwood Park PH2 7AJ Perth | British | 47574960002 | ||||||
| CONROY, John | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | England | British | 2997600002 | |||||
| COX, Brian John | Director | Kirknewton House Kirknewton NE71 6XF Wooler Northumberland | England | British | 1436830002 | |||||
| DE SANTIS, Paul | Director | 14 Latimer Lane TS14 8DD Guisborough Cleveland | British | 56111860001 | ||||||
| GREER, Samuel Derek | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire | United Kingdom | British | 140386230006 | |||||
| GRIFFITHS, Martin Andrew | Director | Grianan 1 Georgina Place Scone PH2 6TB Perth Perthshire | United Kingdom | British | 61722690001 | |||||
| HARGREAVES, Michelle Catherine | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 72785510004 | |||||
| HINKLEY, William Barry | Director | Mandalay Bassenthwaite CA12 4QG Keswick Cumbria | England | British | 2268190002 | |||||
| HOWITT, Malcolm | Director | 36 Castlereagh Wynyard Park TS22 5QF Billingham | British | 14928120002 | ||||||
| HUTCHINSON, George Eric | Director | 14 Lodge Close Hamsterley Mill NE39 1HB Rowlands Gill Tyne & Wear | British | 2997620001 | ||||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | 58643710001 | |||||
| KIRSOPP, David | Director | 14 Swallow Tail Drive NE11 9TG Gateshead Tyne & Wear | British | 46192950002 | ||||||
| LAWSON, Joseph, Councillor | Director | Redburn Close DH4 5DP Houghton 4 Tyne And Wear | England | British | 133690430001 | |||||
| LYNCH, Paul Graham | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 68577470002 | |||||
| MEDLICOTT, Philip Howard | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 129614380003 | |||||
| MONTGOMERY, Robert | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 122403240002 | |||||
| MORRISON, Matthew | Director | 28 Harrogate Street Hendon SR2 8EQ Sunderland Tyne & Wear | British | 3523920001 | ||||||
| NASH, Peter John | Director | 22 Beaumont Drive NE25 9UT Whitley Bay Tyne & Wear | United Kingdom | British | 2997610002 | |||||
| NOLAN, Gary James | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 65317320002 | |||||
| PILGRIM, Magdalena | Director | Hollin House NE44 6HP Riding Mill Northumberland | British | 67264910001 | ||||||
| REAY, David | Director | 49 The Grange Tanfield Lea DH9 9UT Stanley Durham | England | British | 57307420001 |
Who are the persons with significant control of BUSWAYS TRAVEL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stagecoach Bus Holdings Limited | Apr 06, 2016 | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | 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