FIRSTBUS (NORTH) LIMITED

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

This company is commonly known as Firstbus (north) Limited. The company was founded 28 years ago and was given the registration number 03261484. 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.

Company Information

Name	:	FIRSTBUS (NORTH) LIMITED
Company Number	:	03261484
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 1996
End of financial year	:	25 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 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	27 November 2020	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	01 June 2021	Active
Hunslet Park Depot, Donisthorpe Street, Leeds, England, LS10 1PL	Director	21 November 2022	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
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH	Nominee Secretary	10 October 1996	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	15 November 1996	Active
395, King Street, Aberdeen, Scotland, AB24 5RP	Secretary	19 May 2014	Active
124 Old Street, Clevedon, BS21 6BJ	Secretary	02 February 1998	Active
Hunslet Park Depot, Donisthorpe Street, Leeds, England, LS10 1PL	Director	04 July 2014	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	12 September 2016	Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF	Director	12 September 2016	Active
395, King Street, Aberdeen, AB24 5RP	Director	29 September 2009	Active
395, King Street, Aberdeen, Scotland, AB24 5RP	Director	19 June 2006	Active
21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD	Director	18 November 1996	Active
395, King Street, Aberdeen, AB24 5RP	Director	01 February 2011	Active
Corrachree House, Tarland, Aboyne, AB34 4UP	Director	26 February 2004	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	09 June 2010	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	01 December 2015	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	02 August 2010	Active
Hunslet Park Depot, Donisthorpe Street, Leeds, LS10 1PL	Director	23 March 2009	Active
Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY	Director	31 March 2003	Active
3 Juniper House, 140 Narrow Street, London, E14 8BP	Director	01 May 2004	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	02 August 2010	Active
395, King Street, Aberdeen, AB24 5RP	Director	18 November 1996	Active
346d North Deeside Road, Cults, Aberdeen, AB15 9SE	Director	01 April 1998	Active
Doublenuts, Clowbridge, Burnley, BB11 5NX	Director	01 May 1998	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	13 January 2014	Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH	Nominee Director	10 October 1996	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIRSTBUS (NORTH) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement