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Nom

Stewarts Coach Group Limited
Adresse
National Express House Birmingham Coach Station
Mill Lane, Digbeth
Birmingham
B5 6DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07690404 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Kings Ferry Limited Status: Active Notified: 12/09/2018 Companies House Number: 03120943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cotton, Andrew William Status: Ceased Notified: 01/07/2016 Ceased: 12/09/2018 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Howell, Christopher James Status: Ceased Notified: 01/07/2016 Ceased: 12/09/2018 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Callander, Simon Digbeth, Birmingham, England, England Status: Active Notified: 13/06/2022 Role: Secretary
    Callander, Simon Digbeth, Birmingham, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Jensen, Alexandra Naomi Digbeth, Birmingham, England Status: Active Notified: 02/10/2023 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British
    Miles, Neil Rowland Digbeth, Birmingham, England Status: Active Notified: 02/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Fraser, John Stewart Mill Lane, Digbeth, Birmingham, England Status: Ceased Notified: 12/09/2018 Ceased: 01/10/2024 Date of Birth: 07/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Hardy, Christopher James Digbeth, Birmingham, England Status: Ceased Notified: 15/08/2022 Ceased: 31/01/2024 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcewan, Neil Tom Mill Lane, Digbeth, Birmingham, England Status: Ceased Notified: 01/08/2023 Ceased: 01/07/2024 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stables, Thomas Findlay Mill Lane, Digbeth, Birmingham, England Status: Ceased Notified: 12/09/2018 Ceased: 27/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Brooke Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07476030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Stewarts Coaches LTD Status: Active Notified: 06/04/2016 Companies House Number: 04611147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Woods Coaches Limited Status: Active Notified: 05/06/2017 Companies House Number: 00968555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Woods Reisen Limited Status: Active Notified: 05/06/2017 Companies House Number: 01535604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •