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TYNE & WEAR OMNIBUS COMPANY LIMITED

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

This company is commonly known as Tyne & Wear Omnibus Company Limited. The company was founded 31 years ago and was given the registration number 02813677. The firm's registered office is in STOCKPORT. You can find them at C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TYNE & WEAR OMNIBUS COMPANY LIMITED
Company Number:02813677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1993
End of financial year:01 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom, SK1 3SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Secretary29 May 2009Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director31 May 2019Active
8, Chendre Close, Hayfield, High Peak, England, SK22 2PH

Director31 May 2019Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director06 May 2013Active
4 Forum Court, Bedlington, NE22 6LH

Secretary06 August 1993Active
49 The Grange, Tanfield Lea, Stanley, DH9 9UT

Secretary01 November 1999Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary28 April 1993Active
5 Ryedale, Durham, DH1 2AL

Secretary04 August 1993Active
25 Millhill Drive, Greenloaning, Dunblane, FK15 0LS

Secretary19 August 2002Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director06 May 2013Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director06 August 1993Active
14 Lodge Close, Hamsterley Mill, Rowlands Gill, NE39 1HB

Director06 August 1993Active
14 Swallow Tail Drive, Gateshead, NE11 9TG

Director30 September 1999Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director16 July 2012Active
22 Beaumont Drive, Whitley Bay, NE25 9UT

Director06 August 1993Active
41 Park Square, Leeds, LS1 2NS

Nominee Director28 April 1993Active
67 Copperas Lane, Newcastle Upon Tyne, NE15 7TX

Director04 August 1993Active
5 Ryedale, Durham, DH1 2AL

Director04 August 1993Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, PH1 5TW

Director17 March 2003Active
41 Park Square, Leeds, England, LS1 2DS

Corporate Nominee Director28 April 1993Active

People with Significant Control

Busways Travel Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Stagecoach Services Limited, One Stockport Exchange, Stockport, United Kingdom, SK1 3SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-07-15Dissolution

Dissolution application strike off company.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type dormant.

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2019-07-09Officers

Appoint person director company with name date.

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2019-07-09Officers

Termination director company with name termination date.

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2019-07-09Officers

Appoint person director company with name date.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-11-16Address

Change registered office address company with date old address new address.

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2017-11-16Persons with significant control

Change to a person with significant control.

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2017-11-16Persons with significant control

Change to a person with significant control.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type dormant.

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