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Birmingham City Transport Limited

Adresa
177-179 New Town Row
Birmingham
B6 4QZ
VAT ID (DIČ) no VAT ID available
Company No. 11308120 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Company Register Statusactive
Previous Names
  • Buses Unlimited Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Mack, Ian Alexander Graham Status: Active Notified: 26/06/2020 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mack, James Francis Alexander Status: Ceased Notified: 13/04/2018 Ceased: 26/06/2020 Date of Birth: 08/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Mack, Ian Alexander Graham Birmingham, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 02/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Busmapper Limited Status: Active Notified: 24/09/2020 Companies House Number: 12901276 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB The Green Minibus Company Limited Status: Active Notified: 30/04/2021 Companies House Number: 13369921 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag The Green Transport Company LTD Status: Active Notified: 19/10/2020 Companies House Number: 05456298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Birmingham Busworks Limited Status: Ceased Notified: 23/03/2021 Ceased: 05/10/2022 Companies House Number: 13286313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors