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TRANSPORT FOR GREATER MANCHESTER LIMITED

TRANSPORT FOR GREATER MANCHESTER LIMITED

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

    • Overview

    Company NameTRANSPORT FOR GREATER MANCHESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05868101
    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 TRANSPORT FOR GREATER MANCHESTER LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is TRANSPORT FOR GREATER MANCHESTER LIMITED located?

    Registered Office Address
    2 Picadilly Place
    M1 3BG Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of TRANSPORT FOR GREATER MANCHESTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEETNESS 494 LIMITEDJul 06, 2006Jul 06, 2006

    What are the latest accounts for TRANSPORT FOR GREATER MANCHESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TRANSPORT FOR GREATER MANCHESTER LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for TRANSPORT FOR GREATER MANCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		1 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		1 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		1 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Desmond Robert Gardner as a secretary on Nov 25, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2016

    		1 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		1 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		1 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of David Hytch as a director on Dec 31, 2013

    		1 pagesTM01
    View All Filings

    Who are the officers of TRANSPORT FOR GREATER MANCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARRENER, Stephen George
    Piccadilly Place
    M1 3BG Manchester
    2
    		Director
    Piccadilly Place
    M1 3BG Manchester
    2
    		United KingdomBritish137931290001
    GARDNER, Desmond Robert
    Picadilly Place
    M1 3BG Manchester
    2
    		Secretary
    Picadilly Place
    M1 3BG Manchester
    2
    		172425760001
    SURINGAR, Moira
    28 Belwood Road
    M21 9FN Manchester
    Lancashire
    		Secretary
    28 Belwood Road
    M21 9FN Manchester
    Lancashire
    		British117513110001
    P & P SECRETARIES LIMITED
    123 Deansgate
    M3 2BU Manchester
    Lancashire
    		Secretary
    123 Deansgate
    M3 2BU Manchester
    Lancashire
    		79571340001
    HYTCH, David
    Navigation House
    Ducie Street
    M1 2DP Manchester
    23
    		Director
    Navigation House
    Ducie Street
    M1 2DP Manchester
    23
    		United KingdomBritish136786820001
    CHATERPLAN HOLIDAYS LIMITED
    Picadilly Place
    M1 3BG Manchester
    2
    		Director
    Picadilly Place
    M1 3BG Manchester
    2
    		134529070001
    P & P DIRECTORS LIMITED
    Deansgate
    M3 2BU Manchester
    123
    		Director
    Deansgate
    M3 2BU Manchester
    123
    		79571330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSPORT FOR GREATER MANCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Transport For Greater Manchester
    Piccadilly Place
    M1 3BG Manchester
    2 Piccadilly Place
    England
    		Apr 06, 2016
    Piccadilly Place
    M1 3BG Manchester
    2 Piccadilly Place
    England
    		No
    Legal FormPassenger Transport Executive
    Legal AuthorityLaw Of England And Wales
    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.
    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.
    • license: CC0