CAROUSEL BUSES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE
Company number 04062073
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address THE GO-AHEAD GROUP PLC, 3RD FLOOR 41-51, GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
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 seventy-one events have happened. The last three records are Director's details changed for Mr Philip Richard Southall on 1 September 2015; Director's details changed for Mr Luke Carl Marion on 18 September 2015; Full accounts made up to 2 July 2016. The most likely internet sites of CAROUSEL BUSES LIMITED are www.carouselbuses.co.uk, and www.carousel-buses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Carousel Buses Limited is a Private Limited Company. The company registration number is 04062073. Carousel Buses Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Carousel Buses Limited is The Go Ahead Group Plc 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. BROWN, David Allen is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. MARION, Luke Carl is a Director of the company. SOUTHALL, Philip Richard is a Director of the company. WOODHOUSE, Raymond is a Director of the company. Secretary BURNS, Stephen Richard has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DOWN, Keith has been resigned. Director FOWWEATHER, Helen has been resigned. Director KIRK, Philip William has been resigned. Director ROBINSON, John Leonard has been resigned. Director WEEKS, Llouisa Marie has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 03 March 2012

Director
BROWN, David Allen
Appointed Date: 03 March 2012
65 years old

Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old

Director
MARION, Luke Carl
Appointed Date: 10 December 2012
45 years old

Director
SOUTHALL, Philip Richard
Appointed Date: 01 July 2012
49 years old

Director
WOODHOUSE, Raymond
Appointed Date: 03 March 2012
73 years old

Resigned Directors

Secretary
BURNS, Stephen Richard
Resigned: 03 March 2012
Appointed Date: 30 August 2000

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000

Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 03 March 2012
61 years old

Director
FOWWEATHER, Helen
Resigned: 24 September 2012
Appointed Date: 03 March 2012
62 years old

Director
KIRK, Philip William
Resigned: 31 October 2014
Appointed Date: 03 March 2012
64 years old

Director
ROBINSON, John Leonard
Resigned: 03 March 2012
Appointed Date: 30 August 2000
78 years old

Director
WEEKS, Llouisa Marie
Resigned: 31 July 2012
Appointed Date: 03 March 2012
54 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Go-Ahead Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAROUSEL BUSES LIMITED Events

22 May 2017
Director's details changed for Mr Philip Richard Southall on 1 September 2015
22 May 2017
Director's details changed for Mr Luke Carl Marion on 18 September 2015
20 Mar 2017
Full accounts made up to 2 July 2016
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
02 Oct 2016
Auditor's resignation
...
... and 61 more events
08 Sep 2000
New director appointed
08 Sep 2000
New secretary appointed
08 Sep 2000
Secretary resigned
08 Sep 2000
Director resigned
30 Aug 2000
Incorporation