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Speke Garston Minibus Agency, L19 2RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPEKE GARSTON MINIBUS AGENCY

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

This company is commonly known as Speke Garston Minibus Agency. The company was founded 27 years ago and was given the registration number 03438618. The firm's registered office is in LIVERPOOL. You can find them at Unit13 The Match Factory, Speke Road Garston, Liverpool, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:SPEKE GARSTON MINIBUS AGENCY
Company Number:03438618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Unit13 The Match Factory, Speke Road Garston, Liverpool, L19 2RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Speke Garston Minibus Agency, Speke Road, Garston, Liverpool, England, L19 2RF

Secretary29 April 2019Active
23, 23 Wolverton Drive, Norton, Runcorn, England, WA7 6PR

Director15 April 2019Active
Unit13, The Match Factory, Speke Road Garston, Liverpool, United Kingdom, L19 2RF

Director13 September 2011Active
Unit13, The Match Factory, Speke Road Garston, Liverpool, L19 2RF

Director05 October 2023Active
Unit13, The Match Factory, Speke Road Garston, Liverpool, L19 2RF

Director12 December 2023Active
20 Langford, Hale Village, Liverpool, L24 5SF

Director24 September 1997Active
83 Dalmorton Road, Wallasey, L45 1LG

Secretary01 September 1998Active
Unit13, The Match Factory, Speke Road Garston, Liverpool, L19 2RF

Secretary16 May 2016Active
12 Cartwright Close, Rainford, St Helens, WA11 8DG

Secretary24 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 September 1997Active
56 Lincoln Street, Garston, Liverpool, L19 8LF

Director24 September 1997Active
16 Shelley Grove, Garston, Liverpool, L19 8NF

Director24 September 1997Active
32 Speke Town Lane, Speke, Liverpool, L24 1UR

Director24 September 1997Active
33 Guernsey Road, Liverpool, L13 6RN

Director03 October 2000Active
2 Kilsby Drive, Weates Close, Widnes, WA8 0YA

Director22 August 2000Active
33, Walton Street, Woolton Street, Liverpool, England, L25 7TG

Director26 March 2013Active
40 Arundel Avenue, Liverpool, L17 2AU

Director24 September 1997Active
89 Western Avenue, Spere, Liverpool, L24 3UW

Director24 September 1997Active
35 Windfield Green, Liverpool, L19 8LY

Director24 September 1997Active
22 Mirfield Close, Halewood, L26 9XP

Director16 November 2000Active
4 Cobbs Brow Lane, Newburgh, Wigan, WN8 7ND

Director22 August 2000Active
50 Clough Road, Speke, Liverpool, L24 0TJ

Director24 September 1997Active
36 Windfield Green, Garston, Liverpool, L19 8LY

Director24 September 1997Active
12 Bowden Road, Garston, Liverpool, L19 1QP

Director22 August 2000Active
Unit13, The Match Factory, Speke Road Garston, Liverpool, United Kingdom, L19 2RF

Director22 February 2011Active
22 Banks Road, Garston, Liverpool, L19 8HZ

Director24 September 1997Active
39 Eleanor Road, Prenton, Wirral, CH43 7QN

Director03 September 2002Active
51 Greyhound Farm Road, Speke, Liverpool, L24 3TR

Director24 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 September 1997Active

People with Significant Control

Mrs Anastazia Catherine Johnson
Notified on:24 September 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Unit13, The Match Factory, Liverpool, L19 2RF
Nature of control:
  • Significant influence or control
Mr Ian Marquis
Notified on:24 September 2016
Status:Active
Date of birth:September 1941
Nationality:British
Address:Unit13, The Match Factory, Liverpool, L19 2RF
Nature of control:
  • Significant influence or control
Mrs Philomena Rhodes
Notified on:24 September 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:Unit13, The Match Factory, Liverpool, L19 2RF
Nature of control:
  • Significant influence or control
Mr Barrie Stanley Cyril Salkin
Notified on:24 September 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:Unit13, The Match Factory, Liverpool, L19 2RF
Nature of control:
  • Significant influence or control
Mr Greg Alec Walker
Notified on:24 September 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Unit13, The Match Factory, Liverpool, L19 2RF
Nature of control:
  • Significant influence or control
James Ernest Whittle
Notified on:24 September 2016
Status:Active
Date of birth:September 1932
Nationality:British
Address:Unit13, The Match Factory, Liverpool, L19 2RF
Nature of control:
  • Significant influence or control
Mrs Anastazia Catherine Johnson
Notified on:24 September 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Unit13, The Match Factory, Liverpool, L19 2RF
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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