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).
Name | : | ABELLIO NORTH WEST LTD |
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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 | : |
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Registered Address | : | 104 Biz-hub Manchester Piccadily Piccadilly House, 49 Piccadilly, Manchester, United Kingdom, M1 2AP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rail House, Lord Nelson Street, Liverpool, L1 1JF | Director | 12 June 2020 | Active |
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG | Director | 06 October 2023 | Active |
Rail House, Lord Nelson Street, Liverpool, L1 1JF | Director | 12 June 2020 | Active |
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 12 June 2020 | Active |
Rail House, Lord Nelson Street, Liverpool, L1 1JF | Director | 22 August 2022 | Active |
49, Piccadilly, Manchester, United Kingdom, M1 2AP | Director | 12 June 2020 | Active |
Transport Uk Bus Holdings Limited | ||
Notified on | : | 12 June 2020 |
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Status | : | Active |
Address | : | 301 Camberwell New Road, London, SE5 0TF |
Nature of control | : |
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Date | Category | Description | |
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2024-05-03 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-02 | Change of name | Certificate change of name company. | Download |
2023-10-13 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-11 | Accounts | Change account reference date company current extended. | Download |
2023-10-09 | Officers | Appoint person director company with name date. | Download |
2023-10-09 | Officers | Termination director company with name termination date. | Download |
2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-27 | Officers | Change person director company with change date. | Download |
2023-03-27 | Officers | Change person director company with change date. | Download |
2023-03-27 | Officers | Termination secretary company with name termination date. | Download |
2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-25 | Address | Change registered office address company with date old address new address. | Download |
2022-08-25 | Officers | Appoint person director company with name date. | Download |
2022-08-12 | Officers | Termination director company with name termination date. | Download |
2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-26 | Officers | Change corporate secretary company with change date. | Download |
2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
2020-12-04 | Officers | Change person director company with change date. | Download |
2020-09-25 | Accounts | Change account reference date company current shortened. | Download |
2020-06-12 | Incorporation | Incorporation company. | Download |
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