Firstbus (south) Limited in 37 North Wharf Road LONDON

Firstbus (south) Limited LONDON

Firstbus (south) started in year 1996 as Private Limited Company with registration number 03261587. The Firstbus (south) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 8th Floor The Point. Postal code: W2 1AF. Since November 18, 1996 Firstbus (south) Limited is no longer carrying the name Quayshelfco 573.

At present there are 4 directors in the the company, namely Andrew J., Simon P. and Colin B. and others. In addition one secretary - David B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Firstbus (south) Limited Address / Contact

Office Address	8th Floor The Point
Office Address2	37 North Wharf Road
Town	London
Post code	W2 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03261587
Date of Incorporation	Thu, 10th Oct 1996
Industry	Activities of head offices
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Andrew J.

Position: Director

Appointed: 21 November 2022

Simon P.

Position: Director

Appointed: 21 November 2022

David B.

Position: Secretary

Appointed: 09 August 2022

Colin B.

Position: Director

Appointed: 01 February 2021

Janette B.

Position: Director

Appointed: 27 November 2020

Joseph T.

Position: Director

Appointed: 01 June 2021

Resigned: 21 November 2022

Jarlath W.

Position: Secretary

Appointed: 01 June 2021

Resigned: 09 August 2022

Silvana G.

Position: Secretary

Appointed: 18 June 2019

Resigned: 31 July 2020

James B.

Position: Director

Appointed: 12 September 2016

Resigned: 01 February 2021

David A.

Position: Director

Appointed: 12 September 2016

Resigned: 21 May 2021

Michael H.

Position: Secretary

Appointed: 22 July 2016

Resigned: 18 June 2019

Matthew G.

Position: Director

Appointed: 01 December 2015

Resigned: 18 June 2019

Neil B.

Position: Director

Appointed: 04 July 2014

Resigned: 01 February 2017

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

Stuart M.

Position: Director

Appointed: 13 January 2014

Resigned: 20 May 2014

Christopher S.

Position: Director

Appointed: 01 September 2012

Resigned: 01 December 2015

Paul L.

Position: Secretary

Appointed: 15 July 2011

Resigned: 19 May 2014

George P.

Position: Director

Appointed: 18 April 2011

Resigned: 19 April 2013

Giles F.

Position: Director

Appointed: 01 February 2011

Resigned: 27 November 2020

Graeme J.

Position: Director

Appointed: 02 August 2010

Resigned: 08 April 2011

David L.

Position: Director

Appointed: 02 August 2010

Resigned: 04 July 2014

Timothy O.

Position: Director

Appointed: 14 June 2010

Resigned: 31 May 2018

Mary G.

Position: Director

Appointed: 09 June 2010

Resigned: 31 March 2011

Jeffrey C.

Position: Director

Appointed: 29 September 2009

Resigned: 11 November 2011

David K.

Position: Director

Appointed: 23 March 2009

Resigned: 01 June 2010

Lucy S.

Position: Director

Appointed: 23 March 2009

Resigned: 08 June 2010

Nicholas C.

Position: Director

Appointed: 19 June 2006

Resigned: 01 February 2021

Sidney B.

Position: Secretary

Appointed: 20 December 2005

Resigned: 15 July 2011

David L.

Position: Director

Appointed: 01 May 2004

Resigned: 11 July 2005

Dean F.

Position: Director

Appointed: 26 February 2004

Resigned: 01 May 2009

Michael M.

Position: Director

Appointed: 08 April 2002

Resigned: 09 March 2005

Iain L.

Position: Director

Appointed: 08 April 2002

Resigned: 31 May 2004

Brenda R.

Position: Secretary

Appointed: 28 August 1998

Resigned: 20 December 2005

Robert H.

Position: Director

Appointed: 01 April 1998

Resigned: 30 September 1999

Peter H.

Position: Director

Appointed: 01 April 1998

Resigned: 02 January 2001

Richard W.

Position: Secretary

Appointed: 02 February 1998

Resigned: 28 August 1998

John O.

Position: Director

Appointed: 18 November 1996

Resigned: 30 November 2001

Victor W.

Position: Director

Appointed: 18 November 1996

Resigned: 04 June 1997

Graeme V.

Position: Director

Appointed: 18 November 1996

Resigned: 01 April 1998

Moir L.

Position: Director

Appointed: 18 November 1996

Resigned: 01 November 2010

David W.

Position: Secretary

Appointed: 15 November 1996

Resigned: 31 January 1998

Trevor S.

Position: Director

Appointed: 15 November 1996

Resigned: 30 September 1999

Nqh Limited

Position: Nominee Director

Appointed: 10 October 1996

Resigned: 15 November 1996

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 10 October 1996

Resigned: 15 November 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Firstgroup Plc from Aberdeen, Scotland. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Firstgroup Plc

395 King Street, Aberdeen, AB24 5RP, Scotland

Legal authority	United Kingdom, Scotland
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc157176
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Quayshelfco 573	November 18, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 25, 2023 filed on: 30th, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to March 25, 2023 filed on: 30th, December 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 26, 2022 filed on: 10th, January 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 27, 2021 filed on: 17th, March 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 28, 2020 filed on: 15th, November 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 30, 2019 filed on: 10th, March 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 17th, March 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2015 filed on: 14th, August 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2014 filed on: 15th, August 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 27th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2013 filed on: 8th, August 2013	annual return	Free Download (8 pages)
SH01	Capital declared on August 8, 2013: 10000.00 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2012 filed on: 6th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2011 filed on: 12th, August 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2010 filed on: 4th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 22nd, January 2010	accounts	Free Download (14 pages)
363a	Period up to August 3, 2009 - Annual return with full member list filed on: 3rd, August 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 19th, December 2008	accounts	Free Download (14 pages)
363a	Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (14 pages)
363a	Period up to September 6, 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (7 pages)
363a	Period up to September 6, 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 23rd, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 23rd, April 2007	accounts	Free Download (15 pages)
363a	Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (4 pages)
363a	Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, September 2005	accounts	Free Download (12 pages)
363s	Period up to August 24, 2005 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 24, 2005 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
363s	Period up to September 8, 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 8, 2004 (Director's particulars changed)	annual return
363s	Period up to September 8, 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (11 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (13 pages)
363s	Period up to September 3, 2002 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 3, 2002 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, September 2001	accounts	Free Download (13 pages)
363s	Period up to August 14, 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 14, 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, October 2000	accounts	Free Download (14 pages)
363s	Period up to August 24, 2000 - Annual return with full member list filed on: 24th, August 2000	annual return	Free Download (7 pages)
363s	Period up to August 24, 2000 - Annual return with full member list filed on: 24th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 15th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 15th, October 1999	accounts	Free Download (13 pages)
363s	Period up to August 4, 1999 - Annual return with full member list filed on: 4th, August 1999	annual return	Free Download (8 pages)
363s	Period up to August 4, 1999 - Annual return with full member list filed on: 4th, August 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 10th, September 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 10th, September 1998	accounts	Free Download (12 pages)
363s	Period up to August 5, 1998 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (12 pages)
363s	Period up to August 5, 1998 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (12 pages)
363s	Period up to October 13, 1997 - Annual return with full member list filed on: 13th, October 1997	annual return	Free Download (15 pages)
363s	Period up to October 13, 1997 - Annual return with full member list filed on: 13th, October 1997	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, August 1997	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/97 to 31/03/97 filed on: 5th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 31/03/97 filed on: 5th, December 1996	accounts	Free Download (1 page)

Firstbus (south) Limited LONDON

Firstbus (south) Limited Address / Contact

Company Information / Profile

Company staff

Andrew J.

Simon P.

David B.

Colin B.

Janette B.

Joseph T.

Jarlath W.

Silvana G.

James B.

David A.

Michael H.

Matthew G.

Neil B.

Robert W.

Stuart M.

Christopher S.

Paul L.

George P.

Giles F.

Graeme J.

David L.

Timothy O.

Mary G.

Jeffrey C.

David K.

Lucy S.

Nicholas C.

Sidney B.

David L.

Dean F.

Michael M.

Iain L.

Brenda R.

Robert H.

Peter H.

Richard W.

John O.

Victor W.

Graeme V.

Moir L.

David W.

Trevor S.

Nqh Limited

Nqh (co Sec) Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us