BLACKBURN WITH DARWEN TRANSPORT LIMITED
HARROGATE CONNECT TRAVEL LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 7NY

Company number 04324049
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address PROSPECT HOUSE, BROUGHTON WAY, HARROGATE, NORTH YORKSHIRE, HG2 7NY
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 sixty-four events have happened. The last three records are Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017; Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017; Termination of appointment of James Keillor Wallace as a director on 1 February 2017. The most likely internet sites of BLACKBURN WITH DARWEN TRANSPORT LIMITED are www.blackburnwithdarwentransport.co.uk, and www.blackburn-with-darwen-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Blackburn With Darwen Transport Limited is a Private Limited Company. The company registration number is 04324049. Blackburn With Darwen Transport Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Blackburn With Darwen Transport Limited is Prospect House Broughton Way Harrogate North Yorkshire Hg2 7ny. . MCNAUGHT, Nadean is a Secretary of the company. HORNBY, Alex Lloyd is a Director of the company. MCNAUGHT, Nadean is a Director of the company. REVILL, Russell George is a Director of the company. Secretary O'REILLY, Brendan Patrick Thomas has been resigned. Secretary ROBINSON, Michael has been resigned. Secretary TEMPLE, Julie Karen has been resigned. Secretary WALLACE, James Keillor has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BEAUMONT, Philip has been resigned. Director DURHAM, Alison Margaret has been resigned. Director GILBERT, Martin James has been resigned. Director O'REILLY, Brendan Patrick Thomas has been resigned. Director O'REILLY, William Patrick has been resigned. Director ROBINSON, Michael has been resigned. Director WALLACE, James Keillor has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
MCNAUGHT, Nadean
Appointed Date: 01 February 2017
Director
HORNBY, Alex Lloyd
Appointed Date: 01 February 2017
44 years old
Director
MCNAUGHT, Nadean
Appointed Date: 11 January 2017
50 years old
Director
REVILL, Russell George
Appointed Date: 06 August 2007
67 years old

Resigned Directors

Secretary
O'REILLY, Brendan Patrick Thomas
Resigned: 31 October 2004
Appointed Date: 16 November 2001
Secretary
ROBINSON, Michael
Resigned: 06 August 2007
Appointed Date: 01 November 2004
Secretary
TEMPLE, Julie Karen
Resigned: 16 March 2009
Appointed Date: 06 August 2007
Secretary
WALLACE, James Keillor
Resigned: 01 February 2017
Appointed Date: 16 March 2009
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Director
BEAUMONT, Philip
Resigned: 06 August 2007
Appointed Date: 01 November 2004
72 years old
Director
DURHAM, Alison Margaret
Resigned: 20 January 2004
Appointed Date: 16 November 2001
54 years old
Director
GILBERT, Martin James
Resigned: 05 August 2015
Appointed Date: 01 September 2008
71 years old
Director
O'REILLY, Brendan Patrick Thomas
Resigned: 31 October 2004
Appointed Date: 16 November 2001
49 years old
Director
O'REILLY, William Patrick
Resigned: 31 October 2004
Appointed Date: 27 January 2002
70 years old
Director
ROBINSON, Michael
Resigned: 06 August 2007
Appointed Date: 01 November 2004
62 years old
Director
WALLACE, James Keillor
Resigned: 01 February 2017
Appointed Date: 06 August 2007
69 years old

Persons With Significant Control

Transdev Blazefield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKBURN WITH DARWEN TRANSPORT LIMITED Events

01 Feb 2017
Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017
01 Feb 2017
Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of James Keillor Wallace as a director on 1 February 2017
01 Feb 2017
Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017
01 Feb 2017
Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017
...
... and 54 more events
16 Dec 2002
Return made up to 16/11/02; full list of members
07 Feb 2002
Accounting reference date extended from 30/11/02 to 31/03/03
29 Jan 2002
New director appointed
19 Nov 2001
Secretary resigned
16 Nov 2001
Incorporation

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