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TRANSDEV NORTHERN BLUE LIMITED

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

This company is commonly known as Transdev Northern Blue Limited. The company was founded 24 years ago and was given the registration number 03808360. The firm's registered office is in HARROGATE. You can find them at Prospect Park, Broughton Way, Harrogate, North Yorkshire. This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:TRANSDEV NORTHERN BLUE LIMITED
Company Number:03808360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect Park, Broughton Way, Harrogate, England, HG2 7NY

Director03 April 2023Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary16 July 1999Active
35 Abbott Clough Avenue, Blackburn, BB1 3LP

Secretary19 August 1999Active
Prospect Park, Broughton Way, Harrogate, HG2 7NY

Secretary01 February 2017Active
48 East Park Avenue, Darwen, BB3 2SQ

Secretary21 August 2000Active
6 St Thomas's Way, Green Hammerton, York, YO26 8BE

Secretary06 August 2007Active
Prospect Park, Broughton Way, Harrogate, HG2 7NY

Secretary16 March 2009Active
10 Archery Avenue, Foulridge, Colne, BB8 7NH

Director19 August 1999Active
35 Abbott Clough Avenue, Blackburn, BB1 3LP

Director19 August 1999Active
Prospect Park, Broughton Way, Harrogate, HG2 7NY

Director16 March 2020Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director16 July 1999Active
9, Sovereign Fold, Hay A Park, Knaresborough, United Kingdom, HG5 0WJ

Director16 December 2008Active
Mill Lane House, Mill Lane, Thorp Arch, Wetherby, England, LS23 7DZ

Director19 June 2008Active
Prospect Park, Broughton Way, Harrogate, HG2 7NY

Director01 February 2017Active
Prospect Park, Broughton Way, Harrogate, HG2 7NY

Director11 January 2019Active
Prospect Park, Broughton Way, Harrogate, HG2 7NY

Director11 January 2017Active
3, Low Fell Close, Fell Lane, Keighley, BD22 6ER

Director06 August 2007Active
48 East Park Avenue, Darwen, BB3 2SQ

Director21 August 2000Active
40, Hunters Way, York, England, YO24 1JJ

Director06 August 2007Active

People with Significant Control

Transdev Blazefield Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Blazefield, Broughton Way, Harrogate, England, HG2 7NY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Officers

Termination director company with name termination date.

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2023-05-11Officers

Appoint person director company with name date.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2023-01-06Accounts

Accounts with accounts type micro entity.

Download
2022-09-07Accounts

Accounts with accounts type micro entity.

Download
2022-07-28Accounts

Change account reference date company previous extended.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Officers

Appoint person director company with name date.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Accounts

Change account reference date company previous shortened.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2019-01-11Officers

Appoint person director company with name date.

Download
2018-12-21Officers

Termination director company with name termination date.

Download
2018-12-21Officers

Termination secretary company with name termination date.

Download
2018-09-28Officers

Termination director company with name termination date.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-10-02Accounts

Legacy.

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