Treka Bus Limited in Armytage Road Industrial Estate BRIGHOUSE

Treka Bus Limited BRIGHOUSE

Treka Bus started in year 2000 as Private Limited Company with registration number 04063157. The Treka Bus company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Brighouse at Archer Road. Postal code: HD6 1XF. Since October 15, 2009 Treka Bus Limited is no longer carrying the name Blue Amber Red.

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.

Treka Bus Limited Address / Contact

Office Address	Archer Road
Office Address2	Armytage Road Industrial Estate
Town	Brighouse
Post code	HD6 1XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04063157
Date of Incorporation	Thu, 31st Aug 2000
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Nicholas W.

Position: Director

Appointed: 05 October 2023

Resigned: 05 October 2023

Jonathan H.

Position: Director

Appointed: 12 July 2023

Resigned: 04 December 2023

Jon S.

Position: Director

Appointed: 18 December 2018

Resigned: 12 July 2023

Francis B.

Position: Director

Appointed: 18 December 2018

Resigned: 11 October 2023

Daniel J.

Position: Director

Appointed: 31 October 2017

Resigned: 05 July 2018

Geoffrey H.

Position: Director

Appointed: 31 October 2017

Resigned: 31 March 2020

John R.

Position: Director

Appointed: 31 October 2017

Resigned: 04 December 2023

Morgan C.

Position: Director

Appointed: 27 November 2013

Resigned: 15 November 2023

Roger C.

Position: Director

Appointed: 15 October 2010

Resigned: 27 November 2013

Mark C.

Position: Director

Appointed: 31 August 2010

Resigned: 31 October 2017

Mark C.

Position: Secretary

Appointed: 31 August 2010

Resigned: 31 October 2017

Richard F.

Position: Secretary

Appointed: 18 August 2010

Resigned: 04 October 2010

Michael L.

Position: Secretary

Appointed: 14 June 2007

Resigned: 31 August 2010

Raymond F.

Position: Director

Appointed: 14 June 2007

Resigned: 04 October 2010

Marcus S.

Position: Director

Appointed: 14 June 2007

Resigned: 29 October 2010

Dorethy W.

Position: Director

Appointed: 01 December 2000

Resigned: 14 June 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 August 2000

Resigned: 31 August 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 2000

Resigned: 31 August 2000

Ian W.

Position: Director

Appointed: 31 August 2000

Resigned: 14 June 2007

Jane G.

Position: Director

Appointed: 31 August 2000

Resigned: 14 June 2007

William W.

Position: Director

Appointed: 31 August 2000

Resigned: 14 June 2007

Jane G.

Position: Secretary

Appointed: 31 August 2000

Resigned: 14 June 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Villmount Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private 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. Another one in the persons with significant control register is Mark C. This PSC .

Villmount Limited

C/O Dwf Llp 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni604140
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark C.

Notified on	6 April 2016
Ceased on	31 October 2017
Nature of control:	right to appoint and remove directors

Company previous names

Blue Amber Red	October 15, 2009

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, July 2023	accounts	Free Download (51 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, July 2023	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, June 2022	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 15th, June 2022	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 14th, June 2021	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, June 2021	accounts	Free Download (51 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, September 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, May 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, May 2018	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2009 filed on: 7th, November 2017	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2008 filed on: 7th, November 2017	annual return	Free Download (10 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 6th, November 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 1st, November 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 19th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 10th, September 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 3rd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 3, 2014: 41492.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 9th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 9, 2013: 41492.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 6th, September 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2011 filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (14 pages)
363a	Period up to September 1, 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (15 pages)
363a	Period up to September 5, 2008 - Annual return with full member list filed on: 5th, September 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 18th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 18th, January 2008	accounts	Free Download (1 page)
363a	Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (7 pages)
363a	Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 19th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 19th, October 2006	accounts	Free Download (6 pages)
363a	Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (3 pages)
363a	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 25th, October 2005	accounts	Free Download (6 pages)
363s	Period up to October 25, 2004 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (8 pages)
363s	Period up to October 25, 2004 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 18th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 18th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (6 pages)
363s	Period up to September 18, 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 18, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 18, 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 18, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 9, 2002 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (8 pages)
363s	Period up to October 9, 2002 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 2nd, June 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 2nd, June 2002	accounts	Free Download (6 pages)
363s	Period up to October 10, 2001 - Annual return with full member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 10, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 10, 2001 - Annual return with full member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 10, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 24th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 24th, May 2001	accounts	Free Download (1 page)

Treka Bus Limited BRIGHOUSE

Treka Bus Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Jonathan H.

Jon S.

Francis B.

Daniel J.

Geoffrey H.

John R.

Morgan C.

Roger C.

Mark C.

Mark C.

Richard F.

Michael L.

Raymond F.

Marcus S.

Dorethy W.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Ian W.

Jane G.

William W.

Jane G.

People with significant control

Company previous names

Company filings

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