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Jméno	Bournemouth Transport Limited
Adresa	Yeomans Way Bournemouth Dorset BH8 0BQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29. leden 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4. červen 2024
Company Register Address	C/O Milsted Langdon Llp Freshford House Bristol BS1 6NL
Company No.	02004964 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	27. březen 1986
Accounts	FULL last accounts made up to 31. březen 2021
Sector (SIC)	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Previous Names	Bournemouth Transport Limited \| Yellow Coaches Yellow Buses Y/B Engineering
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Newport, Simon Nicholas Bristol Status: Active Notified: 01/07/2019 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pannell, Philip Bristol Status: Active Notified: 06/06/2016 Date of Birth: 04/1962 Occupation: Service Delivery Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Noel Edmund Torrance Bristol Status: Active Notified: 07/10/2019 Date of Birth: 10/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Squire, David Julian Bristol Status: Active Notified: 09/10/2017 Date of Birth: 07/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Squire, David Julian Bristol Status: Active Notified: 09/10/2017 Role: Secretary

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Bournemouth Transport Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)