First Bus Central Services Limited

Company Name	First Bus Central Services Limited
Directors	Colin Brown and Simon David Pearson
Company Status	Active
Company Number	06983718
Category	Private Limited Company
Incorporation Date	6 August 2009(14 years, 8 months ago)
Previous Names	Truronian Coach Limited and Greyhound UK Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr Simon David Pearson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(13 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr David Andrew Kaye
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Director Name	Alexander John Warner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Eastbourne Terrace Paddington London W2 6LG

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2010(11 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 19 April 2011)
Role	Direcror
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Justin Wyn Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 03 June 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Director Name	Mr Graeme McKinlay Jenkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 April 2011)
Role	Finance Director, Uk Bus
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Alexander Liston
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 2014)
Role	Business Efficiency & Engineering Director, Uk Bus
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mrs Margaret Amelia Anne Price
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 2013)
Role	Financial Planning Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(3 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr Marc Christopher Reddy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(3 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 April 2019)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Bus Depot Empress Road Southampton Hampshire SO14 0JW

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 2015)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Giles Robin Fearnley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr John Murphy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(10 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Contact

Website	firstgroup.com

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Firstbus (South) LTD 100.00% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 4 weeks from now)

Filing History

10 February 2021	Director's details changed for Mr Colin Brown on 1 February 2021 (2 pages)
10 February 2021	Director's details changed for Mr James Thomas Bowen on 1 February 2021 (2 pages)
10 February 2021	Director's details changed for Mr James Thomas Bowen on 1 February 2021 (2 pages)
29 January 2021	Audit exemption subsidiary accounts made up to 28 March 2020 (11 pages)
29 January 2021	Audit exemption statement of guarantee by parent company for period ending 28/03/20 (3 pages)
29 January 2021	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 (232 pages)
29 January 2021	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 (1 page)
6 January 2021	Director's details changed for Mr Colin Brown on 5 January 2021 (2 pages)
6 January 2021	Director's details changed for Mr Colin Brown on 5 January 2021 (2 pages)
27 November 2020	Appointment of Mr Colin Brown as a director on 27 November 2020 (2 pages)
27 November 2020	Termination of appointment of Giles Robin Fearnley as a director on 27 November 2020 (1 page)
9 November 2020	Termination of appointment of John Murphy as a director on 30 October 2020 (1 page)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 30 March 2019 (15 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
9 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
2 May 2019	Appointment of Mr John Murphy as a director on 15 April 2019 (2 pages)
2 May 2019	Termination of appointment of Marc Christopher Reddy as a director on 15 April 2019 (1 page)
2 May 2019	Appointment of Mr David Brian Alexander as a director on 15 April 2019 (2 pages)
2 May 2019	Appointment of Mr Giles Robin Fearnley as a director on 15 April 2019 (2 pages)
30 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-29 (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
28 December 2017	Full accounts made up to 25 March 2017 (10 pages)
12 December 2017	Change of details for Firstbus (South) Limited as a person with significant control on 4 December 2017 (2 pages)
12 December 2017	Change of details for Firstbus (South) Limited as a person with significant control on 4 December 2017 (2 pages)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
18 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
6 January 2017	Full accounts made up to 26 March 2016 (13 pages)
6 January 2017	Full accounts made up to 26 March 2016 (13 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
5 August 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
5 August 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
5 August 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2015 (1 page)
5 August 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2015 (1 page)
21 December 2015	Full accounts made up to 28 March 2015 (13 pages)
21 December 2015	Full accounts made up to 28 March 2015 (13 pages)
31 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 1 (5 pages)
31 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 1 (5 pages)
31 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 1 (5 pages)
22 December 2014	Full accounts made up to 29 March 2014 (16 pages)
22 December 2014	Full accounts made up to 29 March 2014 (16 pages)
28 August 2014	Termination of appointment of David Liston as a director on 4 July 2014 (1 page)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Termination of appointment of David Liston as a director on 4 July 2014 (1 page)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Termination of appointment of David Liston as a director on 4 July 2014 (1 page)
8 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
8 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
8 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
8 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
24 December 2013	Full accounts made up to 30 March 2013 (17 pages)
24 December 2013	Full accounts made up to 30 March 2013 (17 pages)
23 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (6 pages)
23 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (6 pages)
23 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (6 pages)
17 July 2013	Appointment of Marc Christopher Reddy as a director (3 pages)
17 July 2013	Appointment of Marc Christopher Reddy as a director (3 pages)
11 July 2013	Termination of appointment of Justin Davies as a director (1 page)
11 July 2013	Termination of appointment of Justin Davies as a director (1 page)
28 June 2013	Director's details changed for Mr James Thomas Bowen on 16 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr James Thomas Bowen on 16 June 2013 (2 pages)
15 April 2013	Termination of appointment of Margaret Price as a director (1 page)
15 April 2013	Appointment of Mr James Thomas Bowen as a director (2 pages)
15 April 2013	Termination of appointment of Margaret Price as a director (1 page)
15 April 2013	Appointment of Mr James Thomas Bowen as a director (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (20 pages)
17 December 2012	Full accounts made up to 31 March 2012 (20 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
29 December 2011	Full accounts made up to 26 March 2011 (23 pages)
29 December 2011	Full accounts made up to 26 March 2011 (23 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
1 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
1 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
1 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
1 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 April 2011	Appointment of Ms Margaret Amelia Anne Price as a director (2 pages)
27 April 2011	Appointment of Ms Margaret Amelia Anne Price as a director (2 pages)
21 April 2011	Termination of appointment of Leon Daniels as a director (1 page)
21 April 2011	Termination of appointment of Leon Daniels as a director (1 page)
18 April 2011	Termination of appointment of Graeme Jenkins as a director (1 page)
18 April 2011	Termination of appointment of Graeme Jenkins as a director (1 page)
18 February 2011	Termination of appointment of Alexander Warner as a director (1 page)
18 February 2011	Termination of appointment of Alexander Warner as a director (1 page)
16 December 2010	Full accounts made up to 27 March 2010 (22 pages)
16 December 2010	Full accounts made up to 27 March 2010 (22 pages)
1 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
1 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
1 September 2010	Director's details changed for Alexander John Warner on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Alexander John Warner on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Alexander John Warner on 1 January 2010 (2 pages)
1 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Appointment of Leon Alistair Daniels as a director (3 pages)
31 August 2010	Appointment of Leon Alistair Daniels as a director (3 pages)
17 August 2010	Appointment of Mr Graeme Mckinlay Jenkins as a director (2 pages)
17 August 2010	Appointment of Mr David Liston as a director (2 pages)
17 August 2010	Appointment of Mr Graeme Mckinlay Jenkins as a director (2 pages)
17 August 2010	Appointment of Mr David Liston as a director (2 pages)
27 July 2010	Appointment of Mr Justin Wyn Davies as a director (2 pages)
27 July 2010	Appointment of Mr Justin Wyn Davies as a director (2 pages)
21 June 2010	Termination of appointment of David Kaye as a director (1 page)
21 June 2010	Termination of appointment of David Kaye as a director (1 page)
26 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 26 May 2010 (1 page)
15 December 2009	Director's details changed for Alexander John Warner on 1 December 2009 (3 pages)
15 December 2009	Director's details changed for Alexander John Warner on 1 December 2009 (3 pages)
15 December 2009	Director's details changed for Alexander John Warner on 1 December 2009 (3 pages)
20 November 2009	Director's details changed for David Andrew Kaye on 20 October 2009 (3 pages)
20 November 2009	Director's details changed for David Andrew Kaye on 20 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
15 September 2009	Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
15 September 2009	Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
21 August 2009	Memorandum and Articles of Association (15 pages)
21 August 2009	Memorandum and Articles of Association (15 pages)
18 August 2009	Company name changed truronian coach LIMITED\certificate issued on 18/08/09 (2 pages)
18 August 2009	Company name changed truronian coach LIMITED\certificate issued on 18/08/09 (2 pages)
6 August 2009	Incorporation (21 pages)
6 August 2009	Incorporation (21 pages)

First Bus Central Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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