THE GREATER READING OMNIBUS COMPANY LIMITED

THE GREATER READING OMNIBUS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE GREATER READING OMNIBUS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02807576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GREATER READING OMNIBUS COMPANY LIMITED?

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

    Where is THE GREATER READING OMNIBUS COMPANY LIMITED located?

    Registered Office Address
    Great Knollys Street
    Reading
    RG1 7HH
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GREATER READING OMNIBUS COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERENGARIA LIMITEDApr 07, 1993Apr 07, 1993

    What are the latest accounts for THE GREATER READING OMNIBUS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE GREATER READING OMNIBUS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for THE GREATER READING OMNIBUS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    45 pagesMA

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Laurence Sebastian Jenkins on Dec 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Appointment of Mr Laurence Sebastian Jenkins as a director on Jul 17, 2023

    2 pagesAP01

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Laurence Sebastian Jenkins as a secretary on May 01, 2022

    2 pagesAP03

    Termination of appointment of Anthony Kenneth Pettitt as a secretary on May 31, 2022

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Edward Williams on Jul 25, 2019

    2 pagesCH01

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Anthony Kenneth Pettitt as a secretary on Jan 15, 2019

    2 pagesAP03

    Termination of appointment of Norman Sidney Fryer-Saxby as a secretary on Jan 15, 2019

    1 pagesTM02

    Who are the officers of THE GREATER READING OMNIBUS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Laurence Sebastian
    Great Knollys Street
    Reading
    RG1 7HH
    Secretary
    Great Knollys Street
    Reading
    RG1 7HH
    309021850001
    JENKINS, Laurence Sebastian
    Great Knollys Street
    Reading
    RG1 7HH
    Director
    Great Knollys Street
    Reading
    RG1 7HH
    EnglandEnglish262803260004
    WILLIAMS, Robert Edward
    Great Knollys Street
    Reading
    RG1 7HH
    Director
    Great Knollys Street
    Reading
    RG1 7HH
    EnglandBritish251126200002
    BARRATT, Michael Frank
    Marriner House
    Youngs Paddock, Winterslow
    SP5 1RS Salisbury
    Wiltshire
    Secretary
    Marriner House
    Youngs Paddock, Winterslow
    SP5 1RS Salisbury
    Wiltshire
    British7795060003
    CARNEY, James
    21 Nine Mile Ride
    Finchampstead
    RG40 4QD Wokingham
    Berkshire
    Secretary
    21 Nine Mile Ride
    Finchampstead
    RG40 4QD Wokingham
    Berkshire
    British16618190001
    FRYER-SAXBY, Norman Sidney
    Great Knollys Street
    Reading
    RG1 7HH
    Secretary
    Great Knollys Street
    Reading
    RG1 7HH
    150574630001
    HYAMS, Laura Denise
    24 Tongdean Rise
    Withdean
    BN1 5JG Brighton
    East Sussex
    Secretary
    24 Tongdean Rise
    Withdean
    BN1 5JG Brighton
    East Sussex
    British42828540001
    PETTITT, Anthony Kenneth
    Great Knollys Street
    Reading
    RG1 7HH
    Secretary
    Great Knollys Street
    Reading
    RG1 7HH
    254336140001
    BARRATT, Michael Frank
    The Hawthorns 24 Tongdean Rise
    BN1 5JG Brighton
    East Sussex
    Director
    The Hawthorns 24 Tongdean Rise
    BN1 5JG Brighton
    East Sussex
    British7795060001
    CARNEY, James
    21 Nine Mile Ride
    Finchampstead
    RG40 4QD Wokingham
    Berkshire
    Director
    21 Nine Mile Ride
    Finchampstead
    RG40 4QD Wokingham
    Berkshire
    EnglandBritish16618190001
    FREEMAN, James David Ferdinand
    Great Knollys Street
    Reading
    RG1 7HH
    Director
    Great Knollys Street
    Reading
    RG1 7HH
    EnglandBritish115573330002
    GILBERT, Martijn Lee
    Great Knollys Street
    Reading
    RG1 7HH
    Director
    Great Knollys Street
    Reading
    RG1 7HH
    EnglandEnglish192439570001
    PERRETT, John Paul
    5 Wimborne Close
    TA1 2RQ Taunton
    Somerset
    Director
    5 Wimborne Close
    TA1 2RQ Taunton
    Somerset
    British38671070001
    RUSSELL, Michael John
    11 Josephine Court
    Southcote Road
    RG30 2DG Reading
    Berkshire
    Director
    11 Josephine Court
    Southcote Road
    RG30 2DG Reading
    Berkshire
    British32594310001
    STOUTE, Athelstan Jeffries
    2 Jubilee Avenue
    Whitton
    TW2 6JB Twickenham
    Middlsex
    Director
    2 Jubilee Avenue
    Whitton
    TW2 6JB Twickenham
    Middlsex
    British38671180001
    THOMPSON, Colin
    Roblyn Garlands Close
    Burghfield Common
    RG7 3JX Reading
    Berkshire
    Director
    Roblyn Garlands Close
    Burghfield Common
    RG7 3JX Reading
    Berkshire
    British31176190001
    ZWANENBERG, Guy Christopher Van
    Mole End Crowsley Road
    Shiplake
    RG9 3LD Henley On Thames
    Oxfordshire
    Director
    Mole End Crowsley Road
    Shiplake
    RG9 3LD Henley On Thames
    Oxfordshire
    United KingdomBritish33929370001

    Who are the persons with significant control of THE GREATER READING OMNIBUS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reading Transport Limited
    Great Knollys Street
    Great Knollys Street
    RG1 7HH Reading
    Bus Depot
    Berkshire
    United Kingdom
    Apr 06, 2016
    Great Knollys Street
    Great Knollys Street
    RG1 7HH Reading
    Bus Depot
    Berkshire
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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