First South Yorkshire Limited SHEFFIELD


First South Yorkshire started in year 1989 as Private Limited Company with registration number 02332529. The First South Yorkshire company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Sheffield at Olive Grove. Postal code: S2 3GA. Since Mon, 24th Mar 2003 First South Yorkshire Limited is no longer carrying the name Mainline Group.

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

This company operates within the S61 1TF postal code. The company is dealing with transport and has been registered as such. Its registration number is PB0002307 . It is located at 32-38 Duke Street, Doncaster with a total of 2127 cars. It has three locations in the UK.

First South Yorkshire Limited Address / Contact

Office Address Olive Grove
Town Sheffield
Post code S2 3GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02332529
Date of Incorporation Tue, 3rd Jan 1989
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 31st March
Company age 35 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

Zoe H.

Position: Director

Appointed: 02 August 2023

Simon P.

Position: Director

Appointed: 31 March 2023

David B.

Position: Secretary

Appointed: 09 August 2022

Andrew J.

Position: Director

Appointed: 01 June 2021

Colin B.

Position: Director

Appointed: 01 February 2021

Michael P.

Position: Secretary

Resigned: 16 November 1993

Michael W.

Position: Director

Appointed: 30 April 2023

Resigned: 02 August 2023

Ian H.

Position: Director

Appointed: 12 September 2022

Resigned: 30 April 2023

Jarlath W.

Position: Secretary

Appointed: 01 June 2021

Resigned: 09 August 2022

Raymond S.

Position: Director

Appointed: 01 January 2021

Resigned: 01 January 2024

Nigel E.

Position: Director

Appointed: 01 June 2020

Resigned: 12 September 2022

Kevin B.

Position: Director

Appointed: 01 June 2020

Resigned: 21 November 2022

Carl W.

Position: Director

Appointed: 01 June 2020

Resigned: 21 November 2022

Robert H.

Position: Director

Appointed: 01 June 2020

Resigned: 21 November 2022

Silvana G.

Position: Secretary

Appointed: 15 November 2019

Resigned: 31 July 2020

John G.

Position: Director

Appointed: 17 January 2019

Resigned: 13 January 2020

Garry B.

Position: Director

Appointed: 06 August 2018

Resigned: 31 May 2020

Allan R.

Position: Director

Appointed: 01 July 2018

Resigned: 31 May 2020

Andrew S.

Position: Director

Appointed: 27 September 2017

Resigned: 29 February 2020

Michael H.

Position: Secretary

Appointed: 28 September 2016

Resigned: 14 November 2019

Kevin B.

Position: Director

Appointed: 01 August 2015

Resigned: 01 December 2018

Mohammed I.

Position: Director

Appointed: 01 August 2014

Resigned: 31 October 2019

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 28 September 2016

Ann-Marie M.

Position: Director

Appointed: 31 July 2013

Resigned: 19 May 2016

Benjamin G.

Position: Director

Appointed: 01 February 2013

Resigned: 01 August 2015

Jonathan E.

Position: Director

Appointed: 01 October 2012

Resigned: 01 April 2014

Ian H.

Position: Director

Appointed: 01 March 2012

Resigned: 01 April 2014

Richard E.

Position: Director

Appointed: 18 January 2012

Resigned: 11 February 2013

Richard S.

Position: Director

Appointed: 18 January 2012

Resigned: 01 April 2014

Andrew F.

Position: Director

Appointed: 18 January 2012

Resigned: 19 May 2016

Simon P.

Position: Director

Appointed: 01 January 2012

Resigned: 19 May 2016

Paul L.

Position: Secretary

Appointed: 15 July 2011

Resigned: 19 May 2014

Andrew P.

Position: Director

Appointed: 06 June 2011

Resigned: 13 February 2012

Teresa B.

Position: Director

Appointed: 16 May 2011

Resigned: 01 April 2014

Desmond P.

Position: Director

Appointed: 01 December 2010

Resigned: 01 August 2014

David A.

Position: Director

Appointed: 19 July 2010

Resigned: 21 May 2021

Sidney B.

Position: Secretary

Appointed: 15 February 2010

Resigned: 15 July 2011

Brian W.

Position: Director

Appointed: 15 January 2009

Resigned: 31 May 2012

Philip R.

Position: Director

Appointed: 15 January 2009

Resigned: 30 June 2012

Stephen G.

Position: Director

Appointed: 15 November 2007

Resigned: 05 November 2008

David M.

Position: Director

Appointed: 04 June 2007

Resigned: 01 October 2009

Peter M.

Position: Director

Appointed: 15 March 2007

Resigned: 31 December 2009

Robert H.

Position: Director

Appointed: 15 June 2006

Resigned: 17 April 2012

Philip F.

Position: Director

Appointed: 12 July 2005

Resigned: 30 April 2007

Dennis H.

Position: Director

Appointed: 12 August 2004

Resigned: 19 July 2007

John C.

Position: Director

Appointed: 13 January 2004

Resigned: 31 December 2008

Ghias B.

Position: Director

Appointed: 14 October 2003

Resigned: 16 July 2006

David K.

Position: Director

Appointed: 14 October 2003

Resigned: 01 June 2010

Mark H.

Position: Director

Appointed: 09 December 2002

Resigned: 18 June 2004

Brandon J.

Position: Director

Appointed: 01 June 2002

Resigned: 16 May 2011

Robert H.

Position: Director

Appointed: 17 April 2002

Resigned: 14 October 2003

Michael M.

Position: Director

Appointed: 12 December 2001

Resigned: 18 June 2004

David L.

Position: Director

Appointed: 12 December 2001

Resigned: 18 June 2004

Peter M.

Position: Director

Appointed: 01 September 2000

Resigned: 14 October 2003

Joseph G.

Position: Director

Appointed: 01 September 1999

Resigned: 30 November 2002

Gary N.

Position: Director

Appointed: 14 July 1999

Resigned: 30 June 2006

Bernard K.

Position: Director

Appointed: 08 September 1998

Resigned: 09 December 2003

John C.

Position: Director

Appointed: 08 September 1998

Resigned: 06 September 1999

James D.

Position: Director

Appointed: 08 September 1998

Resigned: 14 October 2003

Raymond O.

Position: Director

Appointed: 13 July 1998

Resigned: 05 July 1999

Martin W.

Position: Director

Appointed: 13 July 1998

Resigned: 12 July 2005

Robert D.

Position: Director

Appointed: 13 July 1998

Resigned: 12 December 2001

John O.

Position: Director

Appointed: 13 July 1998

Resigned: 15 February 1999

Moir L.

Position: Director

Appointed: 13 July 1998

Resigned: 15 February 1999

Peter S.

Position: Director

Appointed: 09 March 1998

Resigned: 13 July 2000

Steven A.

Position: Director

Appointed: 10 August 1997

Resigned: 13 July 1998

Stephen C.

Position: Secretary

Appointed: 27 March 1997

Resigned: 15 February 2010

Peter W.

Position: Director

Appointed: 08 September 1996

Resigned: 13 July 1998

Trevor S.

Position: Director

Appointed: 11 January 1996

Resigned: 15 February 1999

Melvin J.

Position: Secretary

Appointed: 20 April 1995

Resigned: 27 March 1997

Michael P.

Position: Secretary

Appointed: 07 April 1995

Resigned: 20 April 1995

Brian S.

Position: Director

Appointed: 08 September 1994

Resigned: 11 January 1996

Jack M.

Position: Director

Appointed: 18 March 1994

Resigned: 30 April 1996

James J.

Position: Director

Appointed: 15 February 1994

Resigned: 30 September 1995

Charles C.

Position: Director

Appointed: 16 November 1993

Resigned: 08 September 1996

Melvin J.

Position: Secretary

Appointed: 16 November 1993

Resigned: 07 April 1995

David E.

Position: Director

Appointed: 16 November 1993

Resigned: 13 July 1998

Trevor S.

Position: Director

Appointed: 16 November 1993

Resigned: 10 August 1997

Anthony W.

Position: Director

Appointed: 16 November 1993

Resigned: 31 August 2000

Gerald B.

Position: Director

Appointed: 16 November 1993

Resigned: 10 August 1997

Bernard K.

Position: Director

Appointed: 16 November 1993

Resigned: 13 July 1998

James D.

Position: Director

Appointed: 16 November 1993

Resigned: 13 July 1998

Irene H.

Position: Nominee Secretary

Appointed: 12 May 1992

Resigned: 19 May 1992

Peter S.

Position: Director

Appointed: 03 January 1992

Resigned: 20 February 1998

Michael P.

Position: Director

Appointed: 03 January 1992

Resigned: 13 July 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Mainline Partnership Limited from Sheffield, 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.

Mainline Partnership Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02819207
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

Mainline Group March 24, 2003

Transport Operator Data

32-38 Duke Street
City Doncaster
Post code DN1 3EB
Vehicles 709
Rotherham Garage
Address Midland Road
City Rotherham
Post code S61 1TF
Vehicles 709
Olive Grove Garage
Address Olive Grove Road
City Sheffield
Post code S2 3GA
Vehicles 709

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 25th Mar 2023
filed on: 22nd, November 2023
Free Download (36 pages)

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