WESTBUS COACH SERVICES LIMITED
Overview
| Company Name | WESTBUS COACH SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05565345 |
| 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 WESTBUS COACH SERVICES LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is WESTBUS COACH SERVICES LIMITED located?
| Registered Office Address | 329 Edgware Road Cdg House C/O Metroline Limited NW2 6JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTBUS COACH SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WESTBUS COACH SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for WESTBUS COACH SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Cityfleet Networks Limited as a person with significant control on Nov 20, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Damian John Rowbotham as a director on Jan 14, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Geoffrey Foster as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Damian John Rowbotham as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rudy Tan Lai Wah as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Rudy Tan Lai Wah on Sep 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Siak Kian Cheng on Sep 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 31 Colville Road London W3 8BL England to 329 Edgware Road London NW2 6JP | 1 pages | AD02 | ||
Registered office address changed from 31 Colville Road London W3 8BL England to 329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP on Jul 31, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Rudy Tan Lai Wah on Mar 22, 2022 | 2 pages | CH01 | ||
Who are the officers of WESTBUS COACH SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JATTAN, Rakesh | Secretary | Edgware Road Cdg House C/O Metroline Limited NW2 6JP London 329 England | 168925050001 | |||||||
| CHENG, Siak Kian | Director | Edgware Road Cdg House C/O Metroline Limited NW2 6JP London 329 England | Singapore | Singaporean | Director | 293189040001 | ||||
| O'SHEA, Sean Poul | Director | Edgware Road Cdg House C/O Metroline Limited NW2 6JP London 329 England | England | British | Chief Executive Officer | 94062740001 | ||||
| JATTAN, Rakesh Prasad | Secretary | Mitre Bridge Industrial Park, Mitre Way W10 6AU London Advantage House United Kingdom | 148945590001 | |||||||
| KALSI, Mandeep Singh | Secretary | Hill Road HA5 1JY Pinner 19 Middlesex United Kingdom | British | Accountant | 131206770001 | |||||
| ROWBOTHAM, Damian John | Secretary | Mitre Bridge Industrial Park, Mitre Way W10 6AU London Advantage House United Kingdom | 157376720001 | |||||||
| ROWBOTHAM, Damian | Secretary | 104 Lansdowne Road W11 2LS London | British | Director | 95038020005 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| FOSTER, Ian Geoffrey | Director | Edgware Road Cdg House C/O Metroline Limited NW2 6JP London 329 England | England | British | Group Engineering Director | 251336890001 | ||||
| LEE, Kah Wah | Director | Flat 7 Heathcroft W5 3BF London | Singaporean | Director | 106061750003 | |||||
| PAICE, Malcolm Douglas | Director | Woodfield Road W9 2BA London 7 United Kingdom | England | British | Director | 169278290001 | ||||
| ROWBOTHAM, Damian John | Director | Edgware Road Cdg House C/O Metroline Limited NW2 6JP London 329 England | United Kingdom | British | Ceo, Europe | 303856190001 | ||||
| ROWBOTHAM, Damian John | Director | Mitre Bridge Industrial Park, Mitre Way W10 6AU London Advantage House United Kingdom | United Kingdom | British | Director | 154356220001 | ||||
| SINGH, Jaspal | Director | Mitre Bridge Industrial Park, Mitre Way W10 6AU London Advantage House United Kingdom | United Kingdom | Singaporean | Director | 114593490002 | ||||
| TAN LAI WAH, Rudy | Director | Edgware Road Cdg House C/O Metroline Limited NW2 6JP London 329 England | Singapore | Singaporean | Director | 251382030001 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of WESTBUS COACH SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Comfortdelgro Corporation Ltd | Sep 01, 2016 | Braddell Road, 5797001 Singapore 205 Singapore | Yes | ||||||||||
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Natures of Control
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| Cabcharge Australia Limited | Sep 01, 2016 | Riley Street East Sydney NSW 2010 Sydney 152 Australia | Yes | ||||||||||
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Natures of Control
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| Cityfleet Networks Limited | Apr 06, 2016 | Edgware Road C/O Metroline, Cdg House NW2 6JP London 329 England | No | ||||||||||
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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