TRANSDEV PLC
Active - Accounts Filed
General Information
NAME
TRANSDEV PLC
COMPANY NUMBER
02749273
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
22/09/1992
(32 years and 2 months old)
WEBSITE
www.transdevplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/1992
01/07/1997
TRANSDEV (U.K.) LIMITED
HARROGATE
HG2 7NY
Telephone: 02086005650
TPS: No
Prospect Park Broughton Way
Harrogate
HG2 7NY
Q West Suite 1.18
1110 Great West Road
Brentford
London
W6 9NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 25/07/2024 | Pierre Jaffard (928504861) has left the board |
Credit Risk Overview
Want to learn more about TRANSDEV PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSDEV PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSDEV PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2021 - Present (3years) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
01/12/2023 - Present (1years) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
Director: 22/09/1992 - 11/03/2003 (10 years and 5 months) Secretary: 22/09/1992 - 23/11/1993 (1 years and 2 months) Born in Apr 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGIS PROJECTS SA | N/A | N/A |
| EASYTRIP SERVICES IRELAND LIMITED | N/A | N/A |
| EGIS PROJECTS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 25/07/2024 | Pierre Jaffard (928504861) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Guillaume Robert Emilien Chanussot (927852733) Appointed |
| 18/07/2023 | New Accounts filed |
| 15/05/2023 | New Board Member Andrew Brown (917083008) Appointed |
| 17/01/2023 | New Board Member Henri-Vincent Rohard (930420321) Appointed |
| 16/01/2023 | Mark Alan Dale (928504831) has left the board |
| 16/01/2023 | Mark Alan Dale (926837529) has left the board |
| 10/01/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Laurent Dominique Terris (928973812) Appointed |
| 24/11/2021 | Loic Huet (920059648) has left the board |
| 24/11/2021 | New Board Member Laurent Dominique Terris (928973812) Appointed |
| 24/11/2021 | Loic Huet (920059648) has left the board |
| 24/11/2021 | New Board Member Laurent Dominique Terris (928973812) Appointed |
| 24/11/2021 | Loic Huet (920059648) has left the board |
| 24/11/2021 | New Board Member Laurent Dominique Terris (928973812) Appointed |
| 24/11/2021 | Loic Huet (920059648) has left the board |
| 23/09/2021 | Christian Schreyer (925734566) has left the board |
| 23/09/2021 | Christian Schreyer (925734566) has left the board |
| 23/09/2021 | Christian Schreyer (925734566) has left the board |
| 26/09/2020 | New Confirmation Statement filed |
| 25/03/2020 | Peter Ian Brogden (908694261) has left the board |
| 25/03/2020 | New Company Secretary Mark Alan Dale (926837529) Appointed |
| 13/01/2020 | Louis Frederic Marie Joseph Rambaud (926570625) has left the board |
| 13/01/2020 | Siobhan Mary Morrell (926570613) has left the board |
| 13/01/2020 | New Board Member Louis Frederic Marie Joseph Rambaud (926570447) Appointed |
| 13/01/2020 | New Board Member Siobhan Mary Morrell (925622950) Appointed |
| 06/01/2020 | New Board Member Siobhan Mary Morrell (926570613) Appointed |
| 06/01/2020 | Fergus Robertson-Howard (924370997) has left the board |
| 06/01/2020 | Yann Leriche (918905501) has left the board |
| 06/01/2020 | New Board Member Louis Frederic Marie Joseph Rambaud (926570625) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 11/04/2019 | Bartholomeus Cornelis Schmeink (921561992) has left the board |
| 11/04/2019 | New Board Member Christian Schreyer (925734566) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 13/04/2018 | Fergus Robertson-Howard (924491038) has left the board |
| 13/04/2018 | New Board Member Ferguson Robertson-Howard (924370997) Appointed |
| 06/04/2018 | New Board Member Fergus Robertson-Howard (924491038) Appointed |
| 07/03/2018 | Nigel William Haines Stevens (911293760) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Board Member Stefano Marzio (923534842) Appointed |
| 23/06/2017 | New Accounts filed |
| 10/03/2017 | Mark Lawrence Joseph (905312344) has left the board |
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