YORKSHIRE COASTLINER LIMITED

Overview

Company Name	YORKSHIRE COASTLINER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02436687
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YORKSHIRE COASTLINER LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is YORKSHIRE COASTLINER LIMITED located?

Registered Office Address	Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of YORKSHIRE COASTLINER LIMITED?

Previous Company Names
Company Name	From	Until
SIMCO 304 LIMITED	Oct 26, 1989	Oct 26, 1989

What are the latest accounts for YORKSHIRE COASTLINER LIMITED?

Next Accounts
Overdue	No
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 YORKSHIRE COASTLINER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for YORKSHIRE COASTLINER LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Oct 29, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Oct 29, 2024	legacy	46 pages	PARENT_ACC

Oct 29, 2024	legacy	1 pages	AGREEMENT2

Oct 29, 2024	legacy	3 pages	GUARANTEE2

Sep 12, 2024	Director's details changed for Mr Guillaume Robert Emilien Chanussot on Sep 12, 2024	2 pages	CH01

Dec 17, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Dec 17, 2023	Appointment of Mr Guillaume Robert Emilien Chanussot as a director on Dec 01, 2023	2 pages	AP01

Nov 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Nov 13, 2023	legacy	47 pages	PARENT_ACC

Nov 13, 2023	legacy	3 pages	GUARANTEE2

Nov 13, 2023	legacy	1 pages	AGREEMENT2

May 30, 2023	Termination of appointment of Alex Lloyd Hornby as a director on May 28, 2023	1 pages	TM01

May 11, 2023	Appointment of Mr Andrew Brown as a director on Apr 03, 2023	2 pages	AP01

Jan 20, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	23 pages	AA

Jan 20, 2023	legacy	3 pages	GUARANTEE2

Jan 20, 2023	legacy	1 pages	AGREEMENT2

Jan 13, 2023	Appointment of Mr Henri-Vincent Rohard as a director on Jan 13, 2023	2 pages	AP01

Jan 13, 2023	Termination of appointment of Mark Alan Dale as a director on Jan 13, 2023	1 pages	TM01

Jan 11, 2023	legacy	49 pages	PARENT_ACC

Jan 11, 2023	legacy	3 pages	GUARANTEE2

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Previous accounting period extended from Dec 20, 2021 to Dec 31, 2021	1 pages	AA01

Jun 06, 2022	Audit exemption subsidiary accounts made up to Dec 19, 2020	23 pages	AA

Jun 06, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of YORKSHIRE COASTLINER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Andrew Broughton Way HG2 7NY Harrogate Prospect Park England	Apr 03, 2023		Director	Broughton Way HG2 7NY Harrogate Prospect Park England	United Kingdom	British	1971-11	Finance Director	170830080001
CHANUSSOT, Guillaume Robert Emilien Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	Dec 01, 2023		Director	Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	England	French	1983-2	Chief Executive	278527330002
PIZZUTI, Vittorio Luciano Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	Apr 01, 2020		Director	Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	England	British	1981-9	Director	267496690001
ROHARD, Henri-Vincent Jean-Francois Hubert Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	Jan 13, 2023		Director	Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	England	French	1979-10	Director	304203210001
TURNER, Paul Robert Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	Apr 01, 2020		Director	Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	United Kingdom	British	1974-5	Director	136964740003
DARBYSHIRE, Paul Ian 9 The Avenue HG5 0NL Knaresborough North Yorkshire	Mar 13, 1992	Dec 08, 1998	Secretary	9 The Avenue HG5 0NL Knaresborough North Yorkshire		British			26076180002
MCNAUGHT, Nadean Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	Feb 01, 2017	Oct 19, 2018	Secretary	Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire					223662350001
PRIESTLEY, Timothy Michael 27 Beverley Road Willerby HU10 6AW Hull North Humberside		Mar 19, 1992	Secretary	27 Beverley Road Willerby HU10 6AW Hull North Humberside		British			22574980001
SMITH, Clive Richard 14 Leamington Road LS29 8EN Ilkley West Yorkshire	Dec 08, 1998	Dec 29, 2000	Secretary	14 Leamington Road LS29 8EN Ilkley West Yorkshire		British			22387110002
TEMPLE, Julie Karen 6 Saint Thomas's Way Green Hammerton YO26 8BE York North Yorkshire	Dec 29, 2000	Mar 16, 2009	Secretary	6 Saint Thomas's Way Green Hammerton YO26 8BE York North Yorkshire		British			32164830002
WALLACE, James Keillor Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	Mar 16, 2009	Feb 01, 2017	Secretary	Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire		British		Accountant	122332170001
ALEXANDER, David Brian Leeds Road HG2 8EZ Harrogate 121 North Yorkshire United Kingdom	Apr 01, 2003	Dec 16, 2008	Director	Leeds Road HG2 8EZ Harrogate 121 North Yorkshire United Kingdom	United Kingdom	British	1965-10	Director	20404660004
DALE, Mark Alan Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	Mar 16, 2020	Jan 13, 2023	Director	Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	England	British	1976-5	Finance Director	226142300001
EGGLETON, Nigel Wilfrid Sovereign Fold Hay A Park HG5 0WJ Knaresborough 9 North Yorkshire United Kingdom	Dec 16, 2008	Dec 05, 2013	Director	Sovereign Fold Hay A Park HG5 0WJ Knaresborough 9 North Yorkshire United Kingdom	United Kingdom	British	1958-9	Director	135848160001
FEARNLEY, Giles Robin Vale End Church Lane Pannal HG3 1NJ Harrogate		Aug 18, 2009	Director	Vale End Church Lane Pannal HG3 1NJ Harrogate	United Kingdom	British	1954-8	Company Director	8781780009
GILBERT, Martin James Mill Lane Thorp Arch LS23 7DZ Wetherby Mill Lane House West Yorkshire England	Jun 19, 2008	Aug 05, 2015	Director	Mill Lane Thorp Arch LS23 7DZ Wetherby Mill Lane House West Yorkshire England	England	British	1954-4	Chief Executive	65655390005
HODGSON, John 19 Greenacres Drive BD20 6NF Keighley West Yorkshire	Jul 18, 2007	Jan 31, 2011	Director	19 Greenacres Drive BD20 6NF Keighley West Yorkshire	United Kingdom	British	1947-12	Accountant	3914790001
HORNBY, Alex Lloyd Broughton Way HG2 7NY Harrogate Prospect Park England	Apr 16, 2015	May 28, 2023	Director	Broughton Way HG2 7NY Harrogate Prospect Park England	England	British	1981-12	Managing Director	198086020002
IRVINE, Gordon Duncan Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	Dec 01, 2013	Apr 03, 2020	Director	Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	England	British	1957-5	Engineering Director	183841010001
KING, Seth Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	Jan 11, 2019	Jun 30, 2019	Director	Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	England	British	1971-1	Finance Director	189150010001
LOMAX, Geoffrey Charles 131 New Templegate LS15 0JW Leeds West Yorkshire	Sep 01, 2002	Dec 23, 2013	Director	131 New Templegate LS15 0JW Leeds West Yorkshire	England	British	1948-12	Commercial Director	84296820001
MCNAUGHT, Nadean Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	Jan 11, 2017	Oct 19, 2018	Director	Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	England	British	1975-2	Finance Director	223650600001
MULLINS, Michael Patrick Ottercroft Knaresborough Road Bishop Monkton HG3 3QQ Harrogate North Yorkshire	Aug 12, 1993	Dec 23, 2013	Director	Ottercroft Knaresborough Road Bishop Monkton HG3 3QQ Harrogate North Yorkshire	United Kingdom	British	1953-1	Engineering Director	36047800001
REVILL, Russell George Low Fell Close Fell Lane BD22 6ER Keighley 3 West Yorkshire	Dec 16, 2008	Sep 27, 2018	Director	Low Fell Close Fell Lane BD22 6ER Keighley 3 West Yorkshire	England	British	1958-5	Director	84082990002
WALLACE, James Keillor Hunters Way YO24 1JJ York 40 United Kingdom	Jun 01, 2007	Feb 01, 2017	Director	Hunters Way YO24 1JJ York 40 United Kingdom	England	Brittish	1956-7	Accountant	122332170003
WILDE, Stuart David 2 Sovereign Park Cornwall Road HG1 2SJ Harrogate North Yorkshire		Jun 30, 2007	Director	2 Sovereign Park Cornwall Road HG1 2SJ Harrogate North Yorkshire	United Kingdom	English	1957-3	Company Director	13679750016

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORKSHIRE COASTLINER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Transdev Blazefield Limited

Apr 06, 2016

Broughton Way

HG2 7NY Harrogate

Blazefield

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England& Wales
Registration Number	2605399

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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