KONECTBUS LIMITED
Overview
| Company Name | KONECTBUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03149258 |
| 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 KONECTBUS LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
- Other passenger land transport (49390) / Transportation and storage
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KONECTBUS LIMITED located?
| Registered Office Address | Roswold House Oak Drive IP22 4GX Diss England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KONECTBUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KONECT COACHES LIMITED | Jul 01, 1999 | Jul 01, 1999 |
| 4 COUNTIES SECURITY LIMITED | Jan 22, 1996 | Jan 22, 1996 |
What are the latest accounts for KONECTBUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KONECTBUS 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 KONECTBUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Central Connect Transport Limited as a person with significant control on Oct 01, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 01, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Peter Joseph Nathanail as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Peter Joseph Nathanail as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Termination of appointment of Carolyn Ferguson as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Change of details for Go-Ahead Holding Limited as a person with significant control on Oct 01, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Dominic Alexander Rezai-Kalantary as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Peter Joseph Nathanail as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin Richard Dean as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rupert Miles Cox as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Shaun David Tooth as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Registered office address changed from Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL United Kingdom to Roswold House Oak Drive Diss IP22 4GX on Oct 01, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 031492580003 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||
legacy | 99 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Go-Ahead Holding Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 36 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of KONECTBUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATHANAIL, Peter Joseph | Director | Oak Drive IP22 4GX Diss Roswold House England | England | British | 319596210001 | |||||
| REZAI-KALANTARY, Dominic Alexander | Director | Oak Drive IP22 4GX Diss Roswold House England | England | British | 319595840002 | |||||
| CHALLIS, Margaret Rose | Secretary | Common Lane North Runcton PE33 0RD King's Lynn 7 Norfolk United Kingdom | British | 64692440001 | ||||||
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | British | 149882520002 | ||||||
| HAYNES, Anthony Keith | Secretary | The Cottage Ringstead Bury Ringstead PE36 5JZ Hunstanton Norfolk | British | 46089450001 | ||||||
| PATTERSON, Julian Mark | Secretary | Park Lane Snettisham PE31 7NW Kings Lynn 25 Norfolk | British | 63295640001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ACKROYD, John Alec Lindley | Director | c/o The Go-Ahead Group Plc Warwick Row SW1E 5ER London 6th Floor 1 | Britain | British | 21841390002 | |||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 148856600001 | |||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | 188712110002 | |||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 117080300001 | |||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 164559000001 | |||||
| CHALLIS, Margaret Rose | Director | 7 Common Lane North Runcton PE33 0RD Kings Lynn Westering Norfolk | United Kingdom | British | 64692440002 | |||||
| CHALLIS, Stephen Leslie | Director | John Goshawk Road NR19 1SY Dereham 7 Norfolk United Kingdom | Brtiain | British | 15651310001 | |||||
| COOPER, Jeremy Hugh | Director | John Goshawk Road NR19 1SY Dereham 7 Norfolk United Kingdom | United Kingdom | British | 110997590001 | |||||
| COX, Rupert Miles | Director | John Goshawk Road NR19 1SY Dereham Go East Anglia United Kingdom | United Kingdom | British | 167060140005 | |||||
| DEAN, Martin Richard | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 79898300001 | |||||
| DEAN, Martin Richard | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 79898300001 | |||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 158774520002 | |||||
| GOLDING, David Hector | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 237996270001 | |||||
| HARRIS, Tamara Clair | Director | John Goshawk Road NR19 1SY Dereham 7 Norfolk United Kingdom | England | British | 183787590001 | |||||
| HAYNES, Anthony Keith | Director | The Cottage Ringstead Bury Ringstead PE36 5JZ Hunstanton Norfolk | British | 46089450001 | ||||||
| HAYNES, Pamela | Director | The Cottage Ringstead Bury Ringstead PE36 5JZ Hunstanton Norfolk | British | 46089350001 | ||||||
| HUNTER, Gavin Craig | Director | John Goshawk Road NR19 1SY Dereham 7 Norfolk United Kingdom | United Kingdom | British | 193277070001 | |||||
| LUDEMAN, Keith Lawrence | Director | c/o The Go-Ahead Group Warwick Row SW1E 5ER London 6th Floor 1 | United Kingdom | British | 114461470001 | |||||
| NATHANAIL, Peter Joseph | Director | Oak Drive IP22 4GX Diss Roswold House England | England | British | 340870960001 | |||||
| PATTERSON, Julian Mark | Director | John Goshawk Road NR19 1SY Dereham 7 Norfolk United Kingdom | Britain | British | 63295640001 | |||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | German | 289242970002 | |||||
| SMITH, Gavin Scott | Director | John Goshawk Road NR19 1SY Dereham Go East Anglia United Kingdom | England | British | 298938950001 | |||||
| SWIFT, Nicholas | Director | c/o The Go-Ahead Group Plc Warwick Row SW1E 5ER London 6th Floor 1 | United Kingdom | British | 90315200001 | |||||
| TOOTH, Shaun David | Director | John Goshawk Road NR19 1SY Dereham 7 Norfolk United Kingdom | United Kingdom | British | 255111700001 | |||||
| WARNES, Andrew Clive | Director | John Goshawk Road NR19 1SY Dereham 7 Norfolk United Kingdom | England | British | 63295850003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of KONECTBUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central Connect Transport Limited | Apr 06, 2016 | Oak Drive IP22 4GX Diss Roswold House 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