• UK
  • TRANSDEV LONDON LIMITED - Prospect Park, Broughton Way, Harrogate, HG2 7NY, United Kingdom

Company Information

Company registration number
05839245
Company Status
LIVE
Country
United Kingdom
Registered Address
Prospect Park
Broughton Way
Harrogate
HG2 7NY
England
Prospect Park, Broughton Way, Harrogate, HG2 7NY, England UK

Management

Managing Directors
DALE, Mark Alan
Company secretaries
DALE, Mark Alan

Company Details

Type of Business
ltd
Incorporated
2006-06-07
Age Of Company
2006-06-07 17 years
SIC/NACE
49320

Ownership

Beneficial Owners
Transdev Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TRANSDEV METROLINK LIMITED
Filing of Accounts
Due Date: 2022-09-21
Last Date: 2020-12-21
Last Return Made Up To:
2012-06-07
Annual Return
Due Date: 2022-06-21
Last Date: 2021-06-07

TRANSDEV LONDON LIMITED Company Description

TRANSDEV LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 05839245. Its current trading status is "live". It was registered 2006-06-07. It was previously called TRANSDEV METROLINK LIMITED. It has declared SIC or NACE codes as "49320". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-07.It can be contacted at Prospect Park .
More information

Get TRANSDEV LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Transdev London Limited - Prospect Park, Broughton Way, Harrogate, HG2 7NY, United Kingdom

2006-06-07 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-08-26) - AA

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  • accounts-with-accounts-type-dormant (2021-02-23) - AA

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  • confirmation-statement-with-no-updates (2021-06-07) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01

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  • termination-director-company-with-name-termination-date (2021-08-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-07) - AP01

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  • confirmation-statement-with-no-updates (2020-06-08) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-03-23) - AP03

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-06-07) - TM02

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  • termination-director-company-with-name-termination-date (2019-06-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01

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  • accounts-with-accounts-type-dormant (2019-08-15) - AA

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  • confirmation-statement-with-no-updates (2019-06-07) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-28) - TM01

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  • accounts-with-accounts-type-dormant (2018-09-12) - AA

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  • confirmation-statement-with-no-updates (2018-07-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-03-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-03-08) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-08) - AD01

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  • accounts-with-accounts-type-dormant (2017-09-21) - AA

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • accounts-with-accounts-type-full (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01

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  • accounts-with-accounts-type-dormant (2015-02-18) - AA

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  • change-account-reference-date-company-previous-shortened (2015-01-27) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-03) - MR01

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  • certificate-change-of-name-company (2014-02-12) - CERTNM

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  • appoint-person-director-company-with-name (2014-02-12) - AP01

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  • termination-director-company-with-name (2014-02-11) - TM01

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  • appoint-person-director-company-with-name (2014-02-11) - AP01

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  • accounts-with-accounts-type-dormant (2014-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-05) - AA

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  • dissolution-withdrawal-application-strike-off-company (2013-01-03) - DS02

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  • gazette-notice-voluntary (2012-12-18) - GAZ1(A)

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  • dissolution-application-strike-off-company (2012-12-10) - DS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • accounts-with-accounts-type-dormant (2011-03-08) - AA

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  • change-person-director-company-with-change-date (2010-06-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-08-05) - AD01

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  • accounts-with-accounts-type-dormant (2009-08-11) - AA

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  • legacy (2009-07-03) - 363a

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  • accounts-with-accounts-type-dormant (2009-04-14) - AA

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  • resolution (2008-10-03) - RESOLUTIONS

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  • legacy (2008-07-30) - 288b

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  • legacy (2008-07-30) - 288a

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  • legacy (2008-07-17) - 288a

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  • legacy (2008-07-17) - 288b

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  • accounts-with-accounts-type-dormant (2008-07-08) - AA

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  • legacy (2008-07-08) - 363a

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  • legacy (2007-06-19) - 88(2)R

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  • legacy (2007-06-19) - 363a

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  • incorporation-company (2006-06-07) - NEWINC

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