This company is commonly known as Firstbus Investments Limited. The company was founded 36 years ago and was given the registration number 02205797. 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 70100 - Activities of head offices.
| Name | : | FIRSTBUS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02205797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1987 |
| 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 |
|---|---|---|---|
| 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 August 2013 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Secretary | 20 December 2005 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 18 June 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 |
| 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 |
| 69 Archway Street, Barnes, London, SW13 0AS | Director | 23 February 2001 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 29 September 2009 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Director | 19 June 2006 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 08 July 2016 | Active |
| Corrachree House, Tarland, Aboyne, AB34 4UP | Director | 26 February 2004 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 01 December 2015 | Active |
| 6 Westcombe, Alphington, Exeter, EX2 8GH | Director | 01 September 1999 | Active |
| Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY | Director | 23 February 2001 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Director | 24 March 1998 | Active |
| Glassel House, Glassel, Banchory, Scotland, AB31 4DH | Director | 25 November 1997 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 14 June 2010 | Active |
| Ashley House, Manor Road, Penn, HP10 8HY | Director | 25 November 1997 | Active |
| 50, Eastbourne Terrace, Paddington, London, W2 6LG | Director | 23 February 2001 | Active |
| Norton Lodge, 13 Saint Johns Road, Clevedon, Bristol, BS21 7TG | Director | 23 February 2001 | Active |
| Bramble Cottage, Dinghurst Road, Churchill, BS25 5PJ | Director | - | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 01 September 2012 | Active |
| Foxglade 66c Cleeve Hill, Downend, Bristol, BS16 6HQ | Director | 23 February 2001 | Active |
| 5 Old Aust Road, Almondsbury, Bristol, BS12 4HJ | Director | 25 November 1997 | Active |
| 124 Old Street, Clevedon, BS21 6BJ | Director | 23 February 2001 | Active |
| Firstgroup Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 395, King Street, Aberdeen, United Kingdom, AB24 5RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-13 | Other | Legacy. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Accounts | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-03-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-14 | Capital | Legacy. | Download |
| 2023-03-14 | Insolvency | Legacy. | Download |
| 2023-03-14 | Resolution | Resolution. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-10 | Accounts | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-21 | Accounts | Legacy. | Download |
| 2022-02-21 | Other | Legacy. | Download |
| 2022-02-21 | Other | Legacy. | Download |
| 2021-07-12 | Capital | Capital allotment shares. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-06 | Other | Legacy. | Download |
| 2021-07-06 | Accounts | Legacy. | Download |
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