Transport For Greater Manchester Limited

Company Name	Transport For Greater Manchester Limited
Director	Stephen George Warrener
Company Status	Active
Company Number	05868101
Category	Private Limited Company
Incorporation Date	6 July 2006(17 years, 9 months ago)
Previous Name	Fleetness 494 Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Stephen George Warrener
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 2009(2 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Piccadilly Place Manchester M1 3BG

Secretary Name	Ms Moira Suringar
Nationality	British
Status	Resigned
Appointed	04 November 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Belwood Road Manchester Lancashire M21 9FN

Director Name	David Hytch
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Navigation House Ducie Street Manchester M1 2DP

Secretary Name	Desmond Robert Gardner
Status	Resigned
Appointed	01 September 2012(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 25 November 2016)
Role	Company Director
Correspondence Address	2 Picadilly Place Manchester M1 3BG

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Director Name	Chaterplan Holidays Limited (Corporation)
Status	Resigned
Appointed	04 November 2008(2 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 February 2009)
Correspondence Address	2 Picadilly Place Manchester M1 3BG

Contact

Website	gmpte.com
Telephone	0x60b9d751f
Telephone region	Unknown

Location

Registered Address	2 Picadilly Place Manchester M1 3BG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Charterplan Holidays LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
25 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
2 September 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
25 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
18 August 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
1 December 2020	Accounts for a dormant company made up to 31 July 2020 (1 page)
14 August 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 July 2019 (1 page)
1 August 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 July 2018 (1 page)
14 August 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 July 2017 (1 page)
28 December 2017	Accounts for a dormant company made up to 31 July 2017 (1 page)
14 August 2017	Termination of appointment of Desmond Robert Gardner as a secretary on 25 November 2016 (1 page)
14 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
14 August 2017	Termination of appointment of Desmond Robert Gardner as a secretary on 25 November 2016 (1 page)
25 November 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
25 November 2016	Accounts for a dormant company made up to 31 July 2016 (1 page)
11 August 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
16 September 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
4 September 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
4 September 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
14 October 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
14 October 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
21 August 2014	Termination of appointment of David Hytch as a director on 31 December 2013 (1 page)
21 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
21 August 2014	Termination of appointment of David Hytch as a director on 31 December 2013 (1 page)
21 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
21 August 2014	Termination of appointment of David Hytch as a director on 31 December 2013 (1 page)
21 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
21 August 2014	Termination of appointment of David Hytch as a director on 31 December 2013 (1 page)
9 September 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
9 September 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
26 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1 (4 pages)
26 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1 (4 pages)
26 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1 (4 pages)
27 September 2012	Appointment of Desmond Robert Gardner as a secretary (1 page)
27 September 2012	Termination of appointment of Moira Suringar as a secretary (1 page)
27 September 2012	Termination of appointment of Moira Suringar as a secretary (1 page)
27 September 2012	Appointment of Desmond Robert Gardner as a secretary (1 page)
5 September 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
5 September 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
7 November 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
7 November 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
22 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
6 May 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
6 May 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
27 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
13 August 2009	Return made up to 06/07/09; full list of members (3 pages)
13 August 2009	Return made up to 06/07/09; full list of members (3 pages)
8 August 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
8 August 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
28 April 2009	Director appointed stephen george warrener (2 pages)
28 April 2009	Director appointed stephen george warrener (2 pages)
6 March 2009	Director appointed david hytch (2 pages)
6 March 2009	Appointment terminated director chaterplan holidays LIMITED (1 page)
6 March 2009	Director appointed david hytch (2 pages)
6 March 2009	Appointment terminated director chaterplan holidays LIMITED (1 page)
11 November 2008	Appointment terminated director p & p directors LIMITED (1 page)
11 November 2008	Secretary appointed moira suringar (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 123 deansgate manchester M3 2BU (1 page)
11 November 2008	Appointment terminated director p & p directors LIMITED (1 page)
11 November 2008	Appointment terminated secretary p & p secretaries LIMITED (1 page)
11 November 2008	Director appointed chaterplan holidays LIMITED (3 pages)
11 November 2008	Appointment terminated secretary p & p secretaries LIMITED (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 123 deansgate manchester M3 2BU (1 page)
11 November 2008	Director appointed chaterplan holidays LIMITED (3 pages)
11 November 2008	Secretary appointed moira suringar (1 page)
20 October 2008	Return made up to 06/07/08; full list of members (5 pages)
20 October 2008	Return made up to 06/07/08; full list of members (5 pages)
6 August 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
6 August 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
5 September 2007	Return made up to 06/07/07; full list of members (5 pages)
5 September 2007	Return made up to 06/07/07; full list of members (5 pages)
26 July 2006	Company name changed fleetness 494 LIMITED\certificate issued on 26/07/06 (2 pages)
26 July 2006	Company name changed fleetness 494 LIMITED\certificate issued on 26/07/06 (2 pages)
6 July 2006	Incorporation (22 pages)
6 July 2006	Incorporation (22 pages)

Transport For Greater Manchester Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check