OpenCompanies

Speke Garston Minibus Agency

Company number
03438618
Status
Active
Type
Private Company Limited By Guarantee Without Share Capital, Exempt From Using Limited
Incorporated
24 Sep 1997
Nature of business
Other passenger land transport

Registered office

Unit13 The Match Factory
Speke Road Garston
Liverpool
L19 2RF

Officers

NameRoleAppointedResigned
BRYON, Diane Director 10 Nov 2026
RADCLIFFE, Thomas Stephen Director 12 Dec 2023
PRITCHARD, Yvonne Brenda Director 5 Oct 2023
PRITCHARD, Yvonne Brenda Secretary 29 Apr 2019
BOSTOCK, Paul Robert Director 15 Apr 2019
MARQUIS, Ian Director 13 Sep 2011 28 Oct 2026
WHITTLE, James Ernest Director 24 Sep 1997 4 Sep 2025
JOHNSON, Anastazia Catherine Director 26 Mar 2013 2 Aug 2023
SALKIN, Barrie Stanley Cyril Director 22 Aug 2000 25 Feb 2021
RHODES, Philomena Secretary 16 May 2016 26 Jan 2019
RHODES, Philomena Director 24 Sep 1997 26 Jan 2019
WALKER, Greg Alec Director 3 Sep 2002 29 Oct 2018
GREEN, Raymond Michael Secretary 1 Sep 1998 16 May 2016
HANN, Ian Director 22 Aug 2000 13 Mar 2013
SMITH, Walter John Director 22 Feb 2011 18 Dec 2012
WILLIAMS, John Director 24 Sep 1997 13 Dec 2012
CULLEN, James Director 3 Oct 2000 26 Jul 2006
MOORHEAD, Andrew Director 16 Nov 2000 3 Sep 2002
SOUTHERN, Barbara Director 24 Sep 1997 3 Sep 2002
OWENS, Adrian Edward Director 22 Aug 2000 30 Sep 2001
COVENTRY, John Director 24 Sep 1997 4 Sep 2001
ASCOTT, Alan Director 24 Sep 1997 22 Aug 2000
JOHNSON, Valentine James Director 24 Sep 1997 26 Apr 2000
LEWIN, James Roger Director 24 Sep 1997 15 Jan 2000
BERRY, Eileen Director 24 Sep 1997 15 Jan 2000
ROBERTSON, James Director 24 Sep 1997 15 Jan 2000
MOLYNEUX, Thomas Director 24 Sep 1997 15 Jan 2000
TIDGWELL, John Charles Secretary 24 Sep 1997 31 Aug 1998
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 24 Sep 1997 24 Sep 1997
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Sep 1997 24 Sep 1997

Control

NameNature of controlNotifiedCeased
Mr Ian Marquis Significant Influence Or Control 24 Sep 2016 24 Sep 2016
Mrs Anastazia Catherine Johnson Significant Influence Or Control 24 Sep 2016 24 Sep 2016
James Ernest Whittle Significant Influence Or Control 24 Sep 2016 24 Sep 2016
Mrs Anastazia Catherine Johnson Significant Influence Or Control 24 Sep 2016 24 Sep 2016
Mr Greg Alec Walker Significant Influence Or Control 24 Sep 2016 24 Sep 2016
Mr Barrie Stanley Cyril Salkin Significant Influence Or Control 24 Sep 2016 24 Sep 2016
Mrs Philomena Rhodes Significant Influence Or Control 24 Sep 2016 24 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £524,345 £397,262 2
31 Mar 2024 £462,393 £373,704 3
31 Mar 2023 £441,504 £343,358 2
31 Mar 2022 £396,634 £303,056 3
31 Mar 2021 £391,225 £343,282 3
31 Mar 2020 £389,559 £280,129 4
31 Mar 2019 £345,395 £252,430 -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Connections

Directors’ other companies

Data