TRANSDEV BLAZEFIELD LIMITED
Active - Accounts Filed
General Information
NAME
TRANSDEV BLAZEFIELD LIMITED
COMPANY NUMBER
02605399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
26/04/1991
(33 years and 6 months old)
WEBSITE
www.transdevplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/1991
06/12/2007
BLAZEFIELD HOLDINGS LIMITED
View all previous names
NORTH YORKSHIRE
HG2 7NY
Telephone: 01423884020
TPS: No
Prospect Park
Broughton Way
Harrogate
North Yorkshire
HG2 7NY
Telephone: 884020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/07/2024 | Pierre Jaffard (928504861) has left the board |
| 20/12/2023 | New Board Member Guillaume Robert Emilien Chanussot (927852733) Appointed |
Credit Risk Overview
Want to learn more about TRANSDEV BLAZEFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSDEV BLAZEFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSDEV BLAZEFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2023 - Present (1 years and 9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
01/12/2023 - Present (11 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
26/04/1991 - 24/06/1991 (1 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 752 |
View Report |
|
26/04/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 831 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGIS PROJECTS SA | N/A | N/A |
| EASYTRIP SERVICES IRELAND LIMITED | N/A | N/A |
| EGIS PROJECTS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/07/2024 | Pierre Jaffard (928504861) has left the board |
| 20/12/2023 | New Board Member Guillaume Robert Emilien Chanussot (927852733) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 01/06/2023 | Alex Lloyd Hornby (919808602) has left the board |
| 15/05/2023 | New Board Member Andrew Brown (917083008) Appointed |
| 16/02/2023 | New Board Member Henri-Vincent Rohard (930420321) Appointed |
| 17/01/2023 | Mark Alan Dale (926837626) has left the board |
| 17/01/2023 | Mark Alan Dale (922614230) has left the board |
| 10/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 10/11/2021 | Louis Frederic Marie Joseph Rambaud (926570655) has left the board |
| 10/11/2021 | Louis Frederic Marie Joseph Rambaud (926570655) has left the board |
| 10/11/2021 | Louis Frederic Marie Joseph Rambaud (926570655) has left the board |
| 10/11/2021 | Louis Frederic Marie Joseph Rambaud (926570655) has left the board |
| 11/11/2020 | New Confirmation Statement filed |
| 15/04/2020 | Gordon Duncan Irvine (918384101) has left the board |
| 25/03/2020 | New Board Member Mark Alan Dale (922614230) Appointed |
| 25/03/2020 | New Company Secretary Mark Alan Dale (926837626) Appointed |
| 10/02/2020 | Peter Ian Brogden (908694261) has left the board |
| 13/01/2020 | David Gerard Horgan (926570667) has left the board |
| 13/01/2020 | New Board Member David Gerard Horgan (926570588) Appointed |
| 06/01/2020 | New Board Member David Gerard Horgan (926570667) Appointed |
| 06/01/2020 | New Board Member Louis Frederic Marie Joseph Rambaud (926570655) Appointed |
| 30/12/2019 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 08/07/2019 | Ferguson Robertson-Howard (924370997) has left the board |
| 04/07/2019 | Seth King (925523070) has left the board |
| 04/07/2019 | Seth King (918915001) has left the board |
| 13/03/2019 | New Board Member Siobhan Mary Morrell (925622950) Appointed |
| 12/03/2019 | New Board Member Seth King (918915001) Appointed |
| 13/02/2019 | New Company Secretary Seth King (925523070) Appointed |
| 13/02/2019 | Nadean McNaught (922366071) has left the board |
| 13/02/2019 | Nadean McNaught (922365060) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | Russell George Revill (908408299) has left the board |
| 28/09/2018 | New Accounts filed |
| 05/03/2018 | New Board Member Ferguson Robertson-Howard (924370997) Appointed |
| 05/03/2018 | Nigel William Haines Stevens (911293760) has left the board |
| 05/03/2018 | Martin James Gilbert (906565539) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 03/02/2017 | New Company Secretary Nadean McNaught (922366071) Appointed |
| 03/02/2017 | James Keillor Wallace (912233217) has left the board |
| 03/02/2017 | New Board Member Nadean McNaught (922365060) Appointed |
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