RIBBLE MOTOR SERVICES LIMITED
Overview
| Company Name | RIBBLE MOTOR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03990677 |
| 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 RIBBLE MOTOR SERVICES LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is RIBBLE MOTOR 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 RIBBLE MOTOR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENVALE TRANSPORT LIMITED | Jun 05, 2001 | Jun 05, 2001 |
| MTL (GILMOSS) LIMITED | May 11, 2000 | May 11, 2000 |
What are the latest accounts for RIBBLE MOTOR 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 RIBBLE MOTOR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for RIBBLE MOTOR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2026 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 03, 2025 | 45 pages | AA | ||||||||||
legacy | 116 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Robert Howard Jones as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Matthew Davies as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 27, 2024 | 51 pages | AA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Registration of charge 039906770007, created on Sep 20, 2024 | 41 pages | MR01 | ||||||||||
Registration of charge 039906770006, 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 Richard Matthew Davies 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 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel Derek Greer on Mar 25, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 29, 2023 | 56 pages | AA | ||||||||||
Who are the officers of RIBBLE MOTOR 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 | 325680520001 | |||||||
| 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 | |||||
| JONES, Robert Howard | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | United Kingdom | Welsh | 221462170002 | |||||
| CAMPBELL, Iain | Secretary | 6 Martins Court Sandy Lane, Hindley WN2 4AZ Wigan Lancashire | British | 66379980002 | ||||||
| CLIFFE, Colin | Secretary | 8 Bakewell Road Hazel Grove SK7 6JU Stockport | British | 71262070001 | ||||||
| OSBORNE, Paul Anthony | Secretary | 14 Bentfield Close CH63 8NB Wirral Merseyside | British | 91745910001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| 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 | ||||||
| BALLARD CAMPBELL & PARTNERS LIMITED | Secretary | Portland Tower Portland Street M1 3LF Manchester | 75231940002 | |||||||
| BARROWMAN CAMPBELL & PARTNERS LIMITED | Secretary | Suite 2a Portland Tower Portland Street M1 3LF Manchester | 75231940003 | |||||||
| BICCOR LIMITED | Secretary | 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glamorgan | 50991520001 | |||||||
| 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 | |||||
| BOWLER, Richard Anthony | Director | 4 Waterfield Road Cropston LE7 7HN Leicester | United Kingdom | British | 35116070001 | |||||
| BRADY, Dominic | Director | 54 High Street Hale Village L24 4AF Liverpool Merseyside | Uk | British | 125406360001 | |||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 85970020003 | |||||
| CAMPBELL, Iain Fraser | Director | 432 Chorley New Road BL1 5BA Bolton Lancashire | United Kingdom | British | 110946500001 | |||||
| CLIFFE, Colin | Director | 8 Bakewell Road Hazel Grove SK7 6JU Stockport | England | British | 71262070001 | |||||
| CONNELL, Richard Andrew | Director | Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey | United Kingdom | British | 102127970001 | |||||
| DAVIES, Richard Matthew | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | United Kingdom | British | 221462180002 | |||||
| GILKERSON, Malcolm | Director | 111 Min-Y-Don LL22 7LY Abergele Clwyd | United Kingdom | British | 46793270001 | |||||
| GREER, Samuel Derek | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 140386230006 | |||||
| HARGREAVES, Michelle Catherine | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 72785510004 | |||||
| HIND, Robert Andrew | Director | 173 Station Road Cropston LE7 7HH Leicester Leicestershire | British | 21961900001 | ||||||
| JONES, Robert Howard | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | Welsh | 221462170002 | |||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | 4971910001 | |||||
| LYNCH, Paul Graham | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 68577470002 | |||||
| MCDONALD, Duncan | Nominee Director | 21 Graig Terrace Senghenydd CF83 4HN Caerphilly Mid Glamorgan | British | 900004540001 | ||||||
| MONTGOMERY, Robert | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 122403240002 | |||||
| NOLAN, Gary James | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 65317320002 | |||||
| OSBORNE, Paul Anthony | Director | 14 Bentfield Close CH63 8NB Wirral Merseyside | British | 91745910001 | ||||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | 58415290001 | ||||||
| STOCKTON-JONES, Carla Lucy | Director | One Stockport Exchange 20 Railway Road SK1 3SW Stockport C/O Stagecoach Services Limited United Kingdom | England | British | 267464540001 |
Who are the persons with significant control of RIBBLE MOTOR 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