Hants & Dorset Transport Support Services Ltd. in 41-51 Grey Street NEWCASTLE UPON TYNE

Hants & Dorset Transport Support Services Ltd. NEWCASTLE UPON TYNE

Hants & Dorset Transport Support Services started in year 2013 as Private Limited Company with registration number 08669065. The Hants & Dorset Transport Support Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 3rd Floor. Postal code: NE1 6EE.

Currently there are 4 directors in the the firm, namely David L., Benjamin M. and Andrew W. and others. In addition one secretary - Carolyn F. - is with the company. As of 29 April 2024, there were 8 ex directors - Christian S., Gordon B. and others listed below. There were no ex secretaries.

Hants & Dorset Transport Support Services Ltd. Address / Contact

Office Address	3rd Floor
Office Address2	41-51 Grey Street
Town	Newcastle Upon Tyne
Post code	NE1 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08669065
Date of Incorporation	Fri, 30th Aug 2013
Industry	Non-trading company
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

David L.

Position: Director

Appointed: 01 May 2018

Benjamin M.

Position: Director

Appointed: 23 February 2016

Andrew W.

Position: Director

Appointed: 01 October 2013

Steven H.

Position: Director

Appointed: 01 October 2013

Carolyn F.

Position: Secretary

Appointed: 30 August 2013

Christian S.

Position: Director

Appointed: 05 November 2021

Resigned: 13 October 2022

Gordon B.

Position: Director

Appointed: 28 September 2021

Resigned: 28 March 2022

Elodie B.

Position: Director

Appointed: 05 June 2019

Resigned: 27 September 2021

Simon B.

Position: Director

Appointed: 14 March 2016

Resigned: 30 November 2018

Nicholas W.

Position: Director

Appointed: 01 October 2013

Resigned: 12 February 2016

Edward W.

Position: Director

Appointed: 01 October 2013

Resigned: 17 February 2018

David B.

Position: Director

Appointed: 30 August 2013

Resigned: 05 November 2021

Keith D.

Position: Director

Appointed: 30 August 2013

Resigned: 06 December 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Go South Coast Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Go South Coast Limited

3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3949597
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 6th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 6th, February 2024	confirmation statement	Free Download (3 pages)
CH01	On 2023/09/15 director's details were changed filed on: 9th, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/07/02 filed on: 3rd, April 2023	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/06/30 filed on: 23rd, February 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/01 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
CH01	On 2022/01/04 director's details were changed filed on: 15th, December 2022	officers	Free Download (2 pages)
TM01	2022/10/13 - the day director's appointment was terminated filed on: 18th, October 2022	officers	Free Download (1 page)
TM01	2022/03/28 - the day director's appointment was terminated filed on: 31st, March 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 filed on: 23rd, March 2022	accounts	Free Download
CS01	Confirmation statement with no updates 2022/02/03 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/11/05. filed on: 8th, November 2021	officers	Free Download (2 pages)
TM01	2021/11/05 - the day director's appointment was terminated filed on: 8th, November 2021	officers	Free Download (1 page)
TM01	2021/09/27 - the day director's appointment was terminated filed on: 6th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/28. filed on: 6th, October 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/27 filed on: 28th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/02/16 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/29 filed on: 18th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/19 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019/06/05 director's details were changed filed on: 13th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/05. filed on: 14th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/30 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 22nd, March 2019	accounts	Free Download (5 pages)
TM01	2018/11/30 - the day director's appointment was terminated filed on: 30th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/01. filed on: 30th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/30 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
TM01	2018/02/17 - the day director's appointment was terminated filed on: 15th, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/07/01 filed on: 8th, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/06/02 filed on: 2nd, June 2017	confirmation statement	Free Download (3 pages)
CH01	On 2013/08/30 director's details were changed filed on: 23rd, May 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/05/16. New Address: 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE. Previous address: 41-51 3rd Floor Grey Street Newcastle upon Tyne NE1 6EE filed on: 16th, May 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/07/02 filed on: 23rd, March 2017	accounts	Free Download (5 pages)
CH01	On 2016/02/23 director's details were changed filed on: 20th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/19 filed on: 2nd, November 2016	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/02/23. filed on: 10th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/14. filed on: 30th, March 2016	officers	Free Download (2 pages)
TM01	2016/02/12 - the day director's appointment was terminated filed on: 23rd, March 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/06/27 filed on: 10th, March 2016	accounts	Free Download (5 pages)
TM01	2015/12/06 - the day director's appointment was terminated filed on: 7th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/19 with full list of members filed on: 2nd, November 2015	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/06/28 filed on: 4th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/19 with full list of members filed on: 13th, November 2014	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/13	capital
AR01	Annual return drawn up to 2013/10/19 with full list of members filed on: 8th, November 2013	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/08	capital
AP01	New director appointment on 2013/10/09. filed on: 9th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/09. filed on: 9th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/09. filed on: 9th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/08. filed on: 8th, October 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, September 2013	resolution	Free Download (24 pages)
AA01	Current accounting period shortened to 2014/06/30, originally was 2014/08/31. filed on: 6th, September 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, August 2013	incorporation

Hants & Dorset Transport Support Services Ltd. NEWCASTLE UPON TYNE

Hants & Dorset Transport Support Services Ltd. Address / Contact

Company Information / Profile

Company staff

David L.

Benjamin M.

Andrew W.

Steven H.

Carolyn F.

Christian S.

Gordon B.

Elodie B.

Simon B.

Nicholas W.

Edward W.

David B.

Keith D.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us