TRANSDEV LONDON LIMITED
Dormant
General Information
NAME
TRANSDEV LONDON LIMITED
COMPANY NUMBER
05839245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49311 -
Urban and suburban passenger railway transportation by underground, metro and similar systems
INCORPORATION DATE
07/06/2006
(18 years and 5 months old)
WEBSITE
www.transdevplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2006
12/02/2014
TRANSDEV METROLINK LIMITED
HARROGATE
HG2 7NY
Cavendish House
Cavendish Street
Keighley
West Yorkshire
BD21 3DG
Prospect Park Broughton Way
Harrogate
HG2 7NY
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 25/07/2024 | Pierre Jaffard (930420595) has left the board |
| 08/12/2023 | New Board Member Guillaume Robert Emilien Chanussot (927852733) Appointed |
Credit Risk Overview
Want to learn more about TRANSDEV LONDON LIMITED?
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 LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSDEV LONDON LIMITED?
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 |
|---|---|---|---|---|
|
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 |
|
07/06/2006 - Present (18 years and 5 months) Born in Oct 1956 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
07/06/2006 - 07/03/2017 (10 years and 9 months) Born in Nov 1960 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
07/06/2006 - 17/07/2008 (2 years and 1 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 25/07/2024 | Pierre Jaffard (930420595) has left the board |
| 08/12/2023 | New Board Member Guillaume Robert Emilien Chanussot (927852733) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Andrew Brown (917083008) Appointed |
| 17/01/2023 | New Board Member Pierre Jaffard (930420595) Appointed |
| 16/01/2023 | Mark Alan Dale (926837563) has left the board |
| 16/01/2023 | Mark Alan Dale (928504831) has left the board |
| 11/01/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Company Secretary Mark Alan Dale (926837563) Appointed |
| 13/01/2020 | Louis Frederic Marie Joseph Rambaud (926570516) has left the board |
| 13/01/2020 | Siobhan Mary Morrell (926570503) 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 (926570503) Appointed |
| 06/01/2020 | Peter Ian Brogden (908694261) has left the board |
| 06/01/2020 | New Board Member Louis Frederic Marie Joseph Rambaud (926570516) Appointed |
| 19/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | James Rowe (922633541) has left the board |
| 11/06/2019 | Julia Mary Thomas (906101693) has left the board |
| 11/06/2019 | Change in Reg. Office |
| 15/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 02/03/2018 | Nigel William Haines Stevens (911293760) has left the board |
| 26/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 10/03/2017 | Change in Reg. Office |
| 10/03/2017 | New Company Secretary James Rowe (922633541) Appointed |
| 10/03/2017 | Zeljko Jack Stanisic (910819723) has left the board |
| 08/11/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 11/03/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 14/02/2014 | New Board Member Julia Mary Thomas (906101693) Appointed |
| 13/02/2014 | Martin James Gilbert (906565539) has left the board |
| 13/02/2014 | New Board Member Nigel William Haines Stevens (911293760) Appointed |
| 10/02/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
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