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ABELLIO NORTH WEST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abellio North West Ltd. The company was founded 4 years ago and was given the registration number 12667403. The firm's registered office is in MANCHESTER. You can find them at 104 Biz-hub Manchester Piccadily Piccadilly House, 49 Piccadilly, Manchester, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:ABELLIO NORTH WEST LTD
Company Number:12667403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:104 Biz-hub Manchester Piccadily Piccadilly House, 49 Piccadilly, Manchester, United Kingdom, M1 2AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rail House, Lord Nelson Street, Liverpool, L1 1JF

Director12 June 2020Active
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG

Director06 October 2023Active
Rail House, Lord Nelson Street, Liverpool, L1 1JF

Director12 June 2020Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary12 June 2020Active
Rail House, Lord Nelson Street, Liverpool, L1 1JF

Director22 August 2022Active
49, Piccadilly, Manchester, United Kingdom, M1 2AP

Director12 June 2020Active

People with Significant Control

Transport Uk Bus Holdings Limited
Notified on:12 June 2020
Status:Active
Address:301 Camberwell New Road, London, SE5 0TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Persons with significant control

Change to a person with significant control.

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2024-03-02Change of name

Certificate change of name company.

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2023-10-13Accounts

Accounts with accounts type dormant.

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2023-10-11Accounts

Change account reference date company current extended.

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2023-10-09Officers

Appoint person director company with name date.

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2023-10-09Officers

Termination director company with name termination date.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Officers

Termination secretary company with name termination date.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-08-25Address

Change registered office address company with date old address new address.

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2022-08-25Officers

Appoint person director company with name date.

Download
2022-08-12Officers

Termination director company with name termination date.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-01-26Officers

Change corporate secretary company with change date.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-06-02Address

Change registered office address company with date old address new address.

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2020-12-04Officers

Change person director company with change date.

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2020-09-25Accounts

Change account reference date company current shortened.

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2020-06-12Incorporation

Incorporation company.

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