This company is commonly known as Firstbus Group Limited. The company was founded 37 years ago and was given the registration number 02059633. 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 74990 - Non-trading company.
| Name | : | FIRSTBUS GROUP LIMITED |
|---|---|---|
| Company Number | : | 02059633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1986 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 09 August 2022 | Active |
| The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 01 February 2021 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 21 November 2022 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Secretary | 20 December 2005 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 15 November 2019 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 22 July 2016 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 15 July 2011 | Active |
| 26 Broadhinton Road, London, SW4 0LT | Secretary | 28 August 1998 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 01 June 2021 | Active |
| Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN | Secretary | - | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 19 May 2014 | Active |
| 124 Old Street, Clevedon, BS21 6BJ | Secretary | 02 February 1998 | Active |
| The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 01 June 2021 | Active |
| The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 09 January 2020 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Director | 20 July 2006 | Active |
| 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD | Director | 30 September 1999 | Active |
| Corrachree House, Tarland, Aboyne, AB34 4UP | Director | 31 May 2004 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 02 August 2010 | Active |
| Hunslet Park Depot, Donisthorpe Street, Leeds, United Kingdom, LS10 1PL | Director | 27 April 2010 | Active |
| Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY | Director | 31 March 2003 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 02 August 2010 | Active |
| 41 Earlspark Crescent, Bieldside, Aberdeen, AB15 9AY | Director | 31 March 2003 | Active |
| Bramble Cottage, Dinghurst Road, Churchill, BS25 5PJ | Director | - | Active |
| 124 Old Street, Clevedon, BS21 6BJ | Director | 30 September 1999 | Active |
| Firstgroup Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, The Point, London, England, W2 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-11-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Officers | Change person director company with change date. | Download |
| 2020-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-21 | Officers | Appoint person secretary company with name date. | Download |
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