SPEKE GARSTON MINIBUS AGENCY
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 2RF

Company number 03438618
Status Active
Incorporation Date 24 September 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNIT13 THE MATCH FACTORY, SPEKE ROAD GARSTON, LIVERPOOL, L19 2RF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Appointment of Mrs Philomena Rhodes as a secretary on 16 May 2016. The most likely internet sites of SPEKE GARSTON MINIBUS AGENCY are www.spekegarstonminibus.co.uk, and www.speke-garston-minibus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Speke Garston Minibus Agency is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03438618. Speke Garston Minibus Agency has been working since 24 September 1997. The present status of the company is Active. The registered address of Speke Garston Minibus Agency is Unit13 The Match Factory Speke Road Garston Liverpool L19 2rf. . RHODES, Philomena is a Secretary of the company. JOHNSON, Anastazia Catherine is a Director of the company. MARQUIS, Ian is a Director of the company. RHODES, Philomena is a Director of the company. SALKIN, Barrie Stanley Cyril is a Director of the company. WALKER, Greg Alec is a Director of the company. WHITTLE, James Ernest is a Director of the company. Secretary GREEN, Raymond Michael has been resigned. Secretary TIDGWELL, John Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASCOTT, Alan has been resigned. Director BERRY, Eileen has been resigned. Director COVENTRY, John has been resigned. Director CULLEN, James has been resigned. Director HANN, Ian has been resigned. Director JOHNSON, Valentine James has been resigned. Director LEWIN, James Roger has been resigned. Director MOLYNEUX, Thomas has been resigned. Director MOORHEAD, Andrew has been resigned. Director OWENS, Adrian Edward has been resigned. Director ROBERTSON, James has been resigned. Director SMITH, Walter John has been resigned. Director SOUTHERN, Barbara has been resigned. Director WILLIAMS, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
RHODES, Philomena
Appointed Date: 16 May 2016
Director
JOHNSON, Anastazia Catherine
Appointed Date: 26 March 2013
60 years old
Director
MARQUIS, Ian
Appointed Date: 13 September 2011
84 years old
Director
RHODES, Philomena
Appointed Date: 24 September 1997
79 years old
Director
SALKIN, Barrie Stanley Cyril
Appointed Date: 22 August 2000
83 years old
Director
WALKER, Greg Alec
Appointed Date: 03 September 2002
77 years old
Director
WHITTLE, James Ernest
Appointed Date: 24 September 1997
93 years old

Resigned Directors

Secretary
GREEN, Raymond Michael
Resigned: 16 May 2016
Appointed Date: 01 September 1998
Secretary
TIDGWELL, John Charles
Resigned: 31 August 1998
Appointed Date: 24 September 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997
Director
ASCOTT, Alan
Resigned: 22 August 2000
Appointed Date: 24 September 1997
79 years old
Director
BERRY, Eileen
Resigned: 15 January 2000
Appointed Date: 24 September 1997
81 years old
Director
COVENTRY, John
Resigned: 04 September 2001
Appointed Date: 24 September 1997
75 years old
Director
CULLEN, James
Resigned: 26 July 2006
Appointed Date: 03 October 2000
83 years old
Director
HANN, Ian
Resigned: 13 March 2013
Appointed Date: 22 August 2000
78 years old
Director
JOHNSON, Valentine James
Resigned: 26 April 2000
Appointed Date: 24 September 1997
77 years old
Director
LEWIN, James Roger
Resigned: 15 January 2000
Appointed Date: 24 September 1997
89 years old
Director
MOLYNEUX, Thomas
Resigned: 15 January 2000
Appointed Date: 24 September 1997
85 years old
Director
MOORHEAD, Andrew
Resigned: 03 September 2002
Appointed Date: 16 November 2000
70 years old
Director
OWENS, Adrian Edward
Resigned: 30 September 2001
Appointed Date: 22 August 2000
60 years old
Director
ROBERTSON, James
Resigned: 15 January 2000
Appointed Date: 24 September 1997
62 years old
Director
SMITH, Walter John
Resigned: 18 December 2012
Appointed Date: 22 February 2011
88 years old
Director
SOUTHERN, Barbara
Resigned: 03 September 2002
Appointed Date: 24 September 1997
83 years old
Director
WILLIAMS, John
Resigned: 13 December 2012
Appointed Date: 24 September 1997
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Mr Ian Marquis
Notified on: 24 September 2016
84 years old
Nature of control: Has significant influence or control
Mrs Anastazia Catherine Johnson
Notified on: 24 September 2016
60 years old
Nature of control: Has significant influence or control
Mrs Philomena Rhodes
Notified on: 24 September 2016
79 years old
Nature of control: Has significant influence or control
Mr Greg Alec Walker
Notified on: 24 September 2016
77 years old
Nature of control: Has significant influence or control
Mr Barrie Stanley Cyril Salkin
Notified on: 24 September 2016
83 years old
Nature of control: Has significant influence or control
James Ernest Whittle
Notified on: 24 September 2016
93 years old
Nature of control: Has significant influence or control

SPEKE GARSTON MINIBUS AGENCY Events

18 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
20 Jun 2016
Appointment of Mrs Philomena Rhodes as a secretary on 16 May 2016
20 Jun 2016
Termination of appointment of Raymond Michael Green as a secretary on 16 May 2016
06 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 76 more events
02 Oct 1997
Secretary resigned
02 Oct 1997
Director resigned
02 Oct 1997
New director appointed
02 Oct 1997
New secretary appointed
24 Sep 1997
Incorporation

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