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FIRST BUS CENTRAL SERVICES LIMITED

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

This company is commonly known as First Bus Central Services Limited. The company was founded 14 years ago and was given the registration number 06983718. The firm's registered office is in LONDON. You can find them at 8th Floor The Point, 37 North Wharf Road, London, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:FIRST BUS CENTRAL SERVICES LIMITED
Company Number:06983718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2009
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Secretary09 August 2022Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director27 November 2020Active
Hunslet Park Depot, Donisthorpe Street, Leeds, England, LS10 1PL

Director01 June 2021Active
395, King Street, Aberdeen, AB24 5RP

Secretary06 August 2009Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary15 November 2019Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary22 July 2016Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary15 July 2011Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Secretary01 June 2021Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary19 May 2014Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director15 April 2019Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director08 April 2013Active
395, King Street, Aberdeen, AB24 5RP

Director10 July 2010Active
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ

Director26 July 2010Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director15 April 2019Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director02 August 2010Active
Hunslet Park Depot, Donisthorpe Street, Leeds, LS10 1PL

Director06 August 2009Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director02 August 2010Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director15 April 2019Active
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ

Director18 April 2011Active
Bus Depot, Empress Road, Southampton, United Kingdom, SO14 0JW

Director03 June 2013Active
50, Eastbourne Terrace, Paddington, London, W2 6LG

Director06 August 2009Active

People with Significant Control

Firstbus (South) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, The Point, London, United Kingdom, W2 1AF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-19Accounts

Legacy.

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2024-01-19Other

Legacy.

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2024-01-19Other

Legacy.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-30Other

Legacy.

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2023-12-30Other

Legacy.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-10Accounts

Legacy.

Download
2023-01-10Other

Legacy.

Download
2023-01-10Other

Legacy.

Download
2022-08-16Officers

Appoint person secretary company with name date.

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2022-08-15Officers

Termination secretary company with name termination date.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-22Accounts

Legacy.

Download
2022-04-22Other

Legacy.

Download
2022-04-01Other

Legacy.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Officers

Appoint person secretary company with name date.

Download
2021-06-02Officers

Termination director company with name termination date.

Download
2021-06-02Officers

Appoint person director company with name date.

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2021-06-02Officers

Termination director company with name termination date.

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2021-02-10Officers

Change person director company with change date.

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