THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED

Profile THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED

Actual on 01.10.2020
Company name
THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED
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Company number
00072962
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 March 1902
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 16 October 2020 due by Friday, 27 November 2020

Last statement dated Wednesday, 16 October 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, UNITED KINGDOM, STOCKPORT, SK1 3SW
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PSC and Officers THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED

Officers

(as of 18.09.2020)

DINGWALL, Bruce
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Accountant
Country of residence: Scotland
ROBBINS, Karen Rosaleen
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: Chendre Close, Hayfield, England, Derbyshire, High Peak, SK22 2PH, 8
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: England
VAUX, Michael John
Status: Active
Appointed on: Friday, 29 May 2009
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Role: Secretary
WARNEFORD, Leslie Brian
Status: Not active
Appointed on: Wednesday, 14 December 2005
Resigned on: Friday, 26 April 2013
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WHITNALL, Alan Leonard
Status: Not active
Appointed on: Wednesday, 14 December 2005
Resigned on: Friday, 29 May 2009
Correspondence address: 25 Millhill Drive, Greenloaning, Perthshire, Dunblane, FK15 0LS
Role: Secretary
BROWN, Colin
Status: Not active
Appointed on: Wednesday, 14 December 2005
Resigned on: Friday, 31 May 2019
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PEACH, George Arthur
Status: Not active
Resigned on: Monday, 06 July 1998
Correspondence address: Greenacres 332 Barnsley Road, Flockton, West Yorkshire, Wakefield, WF4 4AT
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Commercial Director
MYERS, John Highton
Status: Not active
Resigned on: Thursday, 07 August 1997
Correspondence address: 25 Rainton Grove, South Yorkshire, Barnsley, S75 2QZ
Role: Secretary
MYERS, John Highton
Status: Not active
Resigned on: Thursday, 07 August 1997
Correspondence address: 25 Rainton Grove, South Yorkshire, Barnsley, S75 2QZ
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Finance Director
BUTCHER, Roger Geoffrey
Status: Not active
Appointed on: Thursday, 07 August 1997
Resigned on: Tuesday, 31 May 2005
Correspondence address: 82 Bence Lane, Darton, South Yorkshire, Barnsley, S75 5DA
Role: Secretary
ADAMSON, Mark Andrew
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Wednesday, 14 December 2005
Correspondence address: Breck Farm Thorpe Road, Mattersey, South Yorkshire, Doncaster, DN10 5ED
Role: Secretary
ADAMSON, Mark Andrew
Status: Not active
Appointed on: Monday, 11 August 1997
Resigned on: Wednesday, 14 December 2005
Correspondence address: Breck Farm Thorpe Road, Mattersey, South Yorkshire, Doncaster, DN10 5ED
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CARTER, Frank Albert
Status: Not active
Resigned on: Wednesday, 14 December 2005
Correspondence address: Brookfields 31 Applehaigh Lane, Notton, West Yorkshire, Wakefield, WF4 2NA
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

The Yorkshire Traction Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Stockport, C/O Stagecoach Services Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors