CARDIFF CITY TRANSPORT SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 8TB

Company number 02001229
Status Active
Incorporation Date 18 March 1986
Company Type Private Limited Company
Address LECKWITH DEPOT AND OFFICES SLOPER ROAD, LECKWITH, CARDIFF, CF11 8TB
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Director's details changed for Mr Simon Gardner on 16 January 2017; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Susan Anne White as a director on 2 December 2016. The most likely internet sites of CARDIFF CITY TRANSPORT SERVICES LIMITED are www.cardiffcitytransportservices.co.uk, and www.cardiff-city-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.6 miles; to Barry Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff City Transport Services Limited is a Private Limited Company. The company registration number is 02001229. Cardiff City Transport Services Limited has been working since 18 March 1986. The present status of the company is Active. The registered address of Cardiff City Transport Services Limited is Leckwith Depot and Offices Sloper Road Leckwith Cardiff Cf11 8tb. . JAMES, David is a Secretary of the company. AUBREY, Gareth David is a Director of the company. DAVIES, Richard Andrew is a Director of the company. GARDNER, Simon is a Director of the company. HUNT, Garry is a Director of the company. MOLE, Gareth Ashley is a Director of the company. OGBONNA, Cynthia is a Director of the company. ROBSON, Adrian is a Director of the company. SIMMONS, Elaine Alison is a Director of the company. THOMAS, Benjamin Garreth is a Director of the company. Secretary BROWN, David Ivar has been resigned. Secretary CLOSE, Philip Garth has been resigned. Secretary JONES, Timothy John Nigel has been resigned. Secretary OGBONNA, Cynthia has been resigned. Secretary WHIELDON, John Earl has been resigned. Director AYLWIN, Jonathan Paul has been resigned. Director BALE, Philip David, Councillor has been resigned. Director BIRD, Gillian, Councillor has been resigned. Director BOWHAY, Frances Anne has been resigned. Director BROWN, David Ivar has been resigned. Director BROWN, Robert Ian has been resigned. Director CARTER, Joseph Wlliam has been resigned. Director CORRIA, Siobhan Rachel has been resigned. Director DAVIES, Timothy Hywel has been resigned. Director DERBYSHIRE, Robert has been resigned. Director DIXON, John Leslie has been resigned. Director DUCROQ, Robert Vernon has been resigned. Director FOLEY, Richard John has been resigned. Director GALE, Charles has been resigned. Director GALE, Charles has been resigned. Director GALLAGHER, Joan Marie has been resigned. Director GODDARD, Susan has been resigned. Director HEATH, Peter Richard Frank has been resigned. Director HOSEASON, Andrew Hay has been resigned. Director HUNT, Gretta Elaine has been resigned. Director HUTCHINGS, Kenneth John has been resigned. Director HUTCHINSON, Christopher David has been resigned. Director JACKSON, Frances Mary has been resigned. Director JACKSON, Frances Mary has been resigned. Director JAMES, Christine has been resigned. Director JONES, Keith has been resigned. Director JONES, Timothy John Nigel has been resigned. Director KELLOWAY, Carol Jane has been resigned. Director KREPPEL, Alan David has been resigned. Director LOMAX, John Christopher has been resigned. Director MARSHALL, Gretta Elaine, Cllr has been resigned. Director MCEVOY, Neil, Councillor has been resigned. Director MERRY, Sarah Elizabeth has been resigned. Director MICHAEL, Michael Costas, Cllr has been resigned. Director MITCHELL, Paul Donnell Eugene has been resigned. Director NEALE, Gareth John Jarvis, Councillor has been resigned. Director PANTAK, Stephen Martin has been resigned. Director PATEL, Ramesh has been resigned. Director PAYNE, Gareth Stanley has been resigned. Director PEARCY, Catherine Alison, Cllr has been resigned. Director PHILLIPS, Maxwell John has been resigned. Director PRIDAY, Christine, Councillor has been resigned. Director PROWSE, Keith has been resigned. Director PRYCE, John Owen has been resigned. Director REES, Derek Neville has been resigned. Director RICHARDS, John Winterson has been resigned. Director ROBSON, Adrian has been resigned. Director SHEPPARD, John Price has been resigned. Director SINGH, Jaswant has been resigned. Director SINGH, Jaswant has been resigned. Director WALSH, Monica, Councillor has been resigned. Director WHIELDON, John Earl has been resigned. Director WHITE, Susan Anne has been resigned. Director WILLIAMS, Alun Craig has been resigned. Director WORSELL, David Brian has been resigned. Director YATES, Frank has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
JAMES, David
Appointed Date: 26 November 2014
Director
AUBREY, Gareth David
Appointed Date: 26 June 2008
43 years old
Director
DAVIES, Richard Andrew
Appointed Date: 12 October 2015
62 years old
Director
GARDNER, Simon
Appointed Date: 20 October 2014
58 years old
Director
HUNT, Garry
Appointed Date: 26 November 2015
67 years old
Director
MOLE, Gareth Ashley
Appointed Date: 11 September 2009
55 years old
Director
OGBONNA, Cynthia
Appointed Date: 01 September 2004
63 years old
Director
ROBSON, Adrian
Appointed Date: 24 September 2015
47 years old
Director
SIMMONS, Elaine Alison
Appointed Date: 24 October 2013
68 years old
Director
THOMAS, Benjamin Garreth
Appointed Date: 21 June 2012
46 years old

Resigned Directors

Secretary
BROWN, David Ivar
Resigned: 01 September 2004
Appointed Date: 04 July 1994
Secretary
CLOSE, Philip Garth
Resigned: 04 July 1994
Appointed Date: 19 April 1994
Secretary
JONES, Timothy John Nigel
Resigned: 31 March 1994
Appointed Date: 31 July 1993
Secretary
OGBONNA, Cynthia
Resigned: 26 November 2014
Appointed Date: 01 September 2004
Secretary
WHIELDON, John Earl
Resigned: 31 July 1993
Director
AYLWIN, Jonathan Paul
Resigned: 03 May 2012
Appointed Date: 26 June 2008
48 years old
Director
BALE, Philip David, Councillor
Resigned: 31 March 2014
Appointed Date: 21 June 2012
48 years old
Director
BIRD, Gillian, Councillor
Resigned: 26 May 1993
77 years old
Director
BOWHAY, Frances Anne
Resigned: 13 July 1999
Appointed Date: 12 April 1996
69 years old
Director
BROWN, David Ivar
Resigned: 06 July 2012
Appointed Date: 04 July 1994
70 years old
Director
BROWN, Robert Ian
Resigned: 02 July 2004
Appointed Date: 13 July 1999
69 years old
Director
CARTER, Joseph Wlliam
Resigned: 30 July 2012
Appointed Date: 11 August 2004
42 years old
Director
CORRIA, Siobhan Rachel
Resigned: 24 October 2013
Appointed Date: 27 June 2013
47 years old
Director
DAVIES, Timothy Hywel
Resigned: 22 June 2006
Appointed Date: 11 August 2004
84 years old
Director
DERBYSHIRE, Robert
Resigned: 27 March 2014
Appointed Date: 21 June 2012
76 years old
Director
DIXON, John Leslie
Resigned: 03 May 2012
Appointed Date: 13 July 1999
60 years old
Director
DUCROQ, Robert Vernon
Resigned: 30 September 2009
Appointed Date: 25 July 2000
81 years old
Director
FOLEY, Richard John
Resigned: 03 May 2012
Appointed Date: 26 June 2008
50 years old
Director
GALE, Charles
Resigned: 02 July 2004
Appointed Date: 04 March 1998
95 years old
Director
GALE, Charles
Resigned: 27 May 1994
95 years old
Director
GALLAGHER, Joan Marie
Resigned: 31 March 1996
100 years old
Director
GODDARD, Susan
Resigned: 17 September 2015
Appointed Date: 24 October 2013
77 years old
Director
HEATH, Peter Richard Frank
Resigned: 30 October 2015
Appointed Date: 27 March 2013
72 years old
Director
HOSEASON, Andrew Hay
Resigned: 31 May 2009
Appointed Date: 26 March 2007
61 years old
Director
HUNT, Gretta Elaine
Resigned: 02 July 2004
Appointed Date: 14 December 2000
64 years old
Director
HUTCHINGS, Kenneth John
Resigned: 08 October 1996
Appointed Date: 12 April 1996
99 years old
Director
HUTCHINSON, Christopher David
Resigned: 31 March 1996
Appointed Date: 26 May 1993
84 years old
Director
JACKSON, Frances Mary
Resigned: 31 March 1996
Appointed Date: 27 May 1994
99 years old
Director
JACKSON, Frances Mary
Resigned: 26 May 1993
99 years old
Director
JAMES, Christine
Resigned: 02 July 2004
Appointed Date: 13 July 1999
79 years old
Director
JONES, Keith
Resigned: 24 October 2013
Appointed Date: 21 June 2012
48 years old
Director
JONES, Timothy John Nigel
Resigned: 31 March 1994
Appointed Date: 31 July 1993
76 years old
Director
KELLOWAY, Carol Jane
Resigned: 27 July 1994
71 years old
Director
KREPPEL, Alan David
Resigned: 28 May 2004
Appointed Date: 02 November 1998
78 years old
Director
LOMAX, John Christopher
Resigned: 16 September 2016
Appointed Date: 27 March 2014
82 years old
Director
MARSHALL, Gretta Elaine, Cllr
Resigned: 04 June 2013
Appointed Date: 25 October 2012
64 years old
Director
MCEVOY, Neil, Councillor
Resigned: 01 May 2009
Appointed Date: 26 June 2008
55 years old
Director
MERRY, Sarah Elizabeth
Resigned: 01 August 1996
Appointed Date: 12 April 1996
60 years old
Director
MICHAEL, Michael Costas, Cllr
Resigned: 02 May 2008
Appointed Date: 13 December 2007
73 years old
Director
MITCHELL, Paul Donnell Eugene
Resigned: 31 March 1996
Appointed Date: 26 May 1993
69 years old
Director
NEALE, Gareth John Jarvis, Councillor
Resigned: 02 May 2008
Appointed Date: 22 June 2006
90 years old
Director
PANTAK, Stephen Martin
Resigned: 02 May 2008
Appointed Date: 12 April 1996
63 years old
Director
PATEL, Ramesh
Resigned: 23 February 2012
Appointed Date: 14 May 2009
65 years old
Director
PAYNE, Gareth Stanley
Resigned: 19 February 2014
Appointed Date: 26 January 2010
72 years old
Director
PEARCY, Catherine Alison, Cllr
Resigned: 26 June 2008
Appointed Date: 11 August 2004
63 years old
Director
PHILLIPS, Maxwell John
Resigned: 13 July 1999
94 years old
Director
PRIDAY, Christine, Councillor
Resigned: 02 May 2008
Appointed Date: 11 August 2004
78 years old
Director
PROWSE, Keith
Resigned: 01 September 1999
79 years old
Director
PRYCE, John Owen
Resigned: 13 July 1999
Appointed Date: 27 July 1994
94 years old
Director
REES, Derek Neville
Resigned: 19 June 2002
Appointed Date: 13 July 1999
97 years old
Director
RICHARDS, John Winterson
Resigned: 12 April 1996
61 years old
Director
ROBSON, Adrian
Resigned: 23 July 2015
Appointed Date: 23 July 2015
47 years old
Director
SHEPPARD, John Price
Resigned: 11 November 2007
Appointed Date: 23 October 2003
81 years old
Director
SINGH, Jaswant
Resigned: 03 May 2012
Appointed Date: 14 May 2009
87 years old
Director
SINGH, Jaswant
Resigned: 13 July 1999
Appointed Date: 12 April 1996
87 years old
Director
WALSH, Monica, Councillor
Resigned: 19 May 2009
Appointed Date: 26 June 2008
86 years old
Director
WHIELDON, John Earl
Resigned: 03 July 1993
84 years old
Director
WHITE, Susan Anne
Resigned: 02 December 2016
Appointed Date: 23 October 2014
74 years old
Director
WILLIAMS, Alun Craig
Resigned: 19 May 2015
Appointed Date: 21 June 2012
40 years old
Director
WORSELL, David Brian
Resigned: 30 March 2007
Appointed Date: 27 August 1999
75 years old
Director
YATES, Frank
Resigned: 02 November 1998
85 years old

Persons With Significant Control

The City Of Cardiff Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDIFF CITY TRANSPORT SERVICES LIMITED Events

23 Jan 2017
Director's details changed for Mr Simon Gardner on 16 January 2017
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
08 Dec 2016
Termination of appointment of Susan Anne White as a director on 2 December 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Oct 2016
Termination of appointment of John Christopher Lomax as a director on 16 September 2016
...
... and 207 more events
06 Jul 1987
Director resigned
13 Nov 1986
Director resigned;new director appointed
14 Oct 1986
Accounting reference date notified as 31/03
04 Aug 1986
Director resigned;new director appointed
18 Mar 1986
Incorporation

CARDIFF CITY TRANSPORT SERVICES LIMITED Charges

7 June 2013
Charge code 0200 1229 0003
Delivered: 20 June 2013
Status: Satisfied on 12 September 2016
Persons entitled: The City and County Council of Cardiff
Description: All land at sloper road t/no CYM382834. Notification of…
12 July 2002
Deed to vary debenture / original debenture dated 04/08/87 and
Delivered: 13 July 2002
Status: Satisfied on 29 December 2009
Persons entitled: The County Council of the City and County of Cardiff
Description: All the land and building comprising the leckwith depot and…
4 August 1987
Debenture
Delivered: 12 August 1987
Status: Satisfied on 29 December 2009
Persons entitled: The Council of the City of Cardiff
Description: Land & buildings comprising the leckwith depot and offices…

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