KONECTBUS LIMITED
NEWCASTLE UPON TYNE KONECT COACHES LIMITED 4 COUNTIES SECURITY LIMITED

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Company number 03149258
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address 3RD FLOOR 41-51, GREY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6EE
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 49390 - Other passenger land transport, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Gavin Craig Hunter as a director on 31 December 2016; Confirmation statement made on 19 October 2016 with updates; Auditor's resignation. The most likely internet sites of KONECTBUS LIMITED are www.konectbus.co.uk, and www.konectbus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Konectbus Limited is a Private Limited Company. The company registration number is 03149258. Konectbus Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of Konectbus Limited is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Tyne and Wear 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. DEAN, Martin Richard is a Director of the company. Secretary CHALLIS, Margaret Rose has been resigned. Secretary HAYNES, Anthony Keith has been resigned. Secretary PATTERSON, Julian Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ACKROYD, John Alec Lindley has been resigned. Director CHALLIS, Margaret Rose has been resigned. Director CHALLIS, Stephen Leslie has been resigned. Director DOWN, Keith has been resigned. Director HARRIS, Tamara Clair has been resigned. Director HAYNES, Anthony Keith has been resigned. Director HAYNES, Pamela has been resigned. Director HUNTER, Gavin Craig has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director PATTERSON, Julian Mark has been resigned. Director SWIFT, Nicholas has been resigned. Director WARNES, Andrew Clive has been resigned. Nominee Director WATERLOW NOMINEES 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: 09 March 2010
Director
BROWN, David Allen
Appointed Date: 01 April 2011
64 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old
Director
DEAN, Martin Richard
Appointed Date: 09 March 2010
62 years old

Resigned Directors

Secretary
CHALLIS, Margaret Rose
Resigned: 09 March 2010
Appointed Date: 01 August 1999
Secretary
HAYNES, Anthony Keith
Resigned: 05 April 1999
Appointed Date: 22 January 1996
Secretary
PATTERSON, Julian Mark
Resigned: 04 August 1999
Appointed Date: 06 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 1996
Appointed Date: 22 January 1996
Director
ACKROYD, John Alec Lindley
Resigned: 30 September 2010
Appointed Date: 01 March 2010
64 years old
Director
CHALLIS, Margaret Rose
Resigned: 01 March 2010
Appointed Date: 14 June 1999
79 years old
Director
CHALLIS, Stephen Leslie
Resigned: 31 March 2013
Appointed Date: 14 June 1999
76 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
60 years old
Director
HARRIS, Tamara Clair
Resigned: 31 July 2015
Appointed Date: 04 December 2013
49 years old
Director
HAYNES, Anthony Keith
Resigned: 05 April 1999
Appointed Date: 22 January 1996
83 years old
Director
HAYNES, Pamela
Resigned: 05 April 1999
Appointed Date: 22 January 1996
84 years old
Director
HUNTER, Gavin Craig
Resigned: 31 December 2016
Appointed Date: 03 November 2014
46 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 09 March 2010
75 years old
Director
PATTERSON, Julian Mark
Resigned: 14 November 2014
Appointed Date: 06 April 1999
52 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 09 March 2010
61 years old
Director
WARNES, Andrew Clive
Resigned: 31 July 2012
Appointed Date: 06 April 1999
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 1996
Appointed Date: 22 January 1996

Persons With Significant Control

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

KONECTBUS LIMITED Events

06 Jan 2017
Termination of appointment of Gavin Craig Hunter as a director on 31 December 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
02 Oct 2016
Auditor's resignation
03 Aug 2016
Full accounts made up to 27 June 2015
30 Mar 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
...
... and 100 more events
24 Jan 1996
New secretary appointed;new director appointed
24 Jan 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 1996
Incorporation

KONECTBUS LIMITED Charges

29 July 2003
Legal charge
Delivered: 5 August 2003
Status: Satisfied on 21 January 2010
Persons entitled: National Westminster Bank PLC
Description: Land at rash's green industrial estate dereham norfolk. By…
16 July 1999
Mortgage debenture
Delivered: 26 July 1999
Status: Satisfied on 21 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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