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COACHMAN LIMITED

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

This company is commonly known as Coachman Limited. The company was founded 25 years ago and was given the registration number 03806342. The firm's registered office is in BIRMINGHAM. You can find them at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:COACHMAN LIMITED
Company Number:03806342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Secretary13 June 2022Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director01 August 2023Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director02 October 2023Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director01 August 2023Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director02 October 2023Active
72 Lumsden Road, Southsea, PO4 9LP

Secretary13 July 1999Active
Nametrak House 8 Greenfields, Liss, GU33 7EH

Secretary13 July 1999Active
36 Kiln Road, Fareham, PO16 7UB

Secretary14 September 1999Active
National Express Limited, Birmingham Coach Station, Mill Hill, Digbeth, Birmingham, England, B5 6DD

Secretary29 February 2020Active
72 Lumsden Road, Southsea, PO4 9LP

Secretary13 July 1999Active
National Express House, Birmingham Coach Station, Digbeth, Birmingham, England, B5 6DD

Director29 February 2020Active
Nametrak House 8 Greenfields, Liss, GU33 7EH

Director13 July 1999Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director15 August 2022Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director24 June 2020Active
6 West Downs Close, Fareham, PO16 7HW

Director14 September 1999Active
15, Kiln Road, Fareham, United Kingdom, PO16 7UA

Director14 September 1999Active
57, Drift Road, Wallington, Fareham, United Kingdom, PO16 8SZ

Director14 September 1999Active
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

Director29 February 2020Active
72 Lumsden Road, Southsea, PO4 9LP

Director13 July 1999Active

People with Significant Control

Lucketts Holdings Limited
Notified on:22 January 2020
Status:Active
Country of residence:England
Address:National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven David Luckett
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Lucketts Travel Ltd, Broadcut, Fareham, United Kingdom,
Nature of control:
  • Significant influence or control
Mr Ian Michael Luckett
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Lucketts Travel Ltd, Broadcut, Fareham, United Kingdom,
Nature of control:
  • Significant influence or control
Mr David Francis Luckett
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:Lucketts Travel Ltd, Broadcut, Fareham, United Kingdom,
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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