KEOLIS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KEOLIS (UK) LIMITED
COMPANY NUMBER
03292357
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
16/12/1996
(27 years and 11 months old)
WEBSITE
www.keolis.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/1997
08/11/2005
VIA G.T.I. UK LIMITED
View all previous names
LONDON
EC1Y 4AG
Telephone: 02036911715
TPS: No
Evergreen House
160 Euston Road
London
NW1 2DX
Telephone: 36911715
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
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 |
|---|---|---|
| KEOLIS SA | N/A | N/A |
| KEOLIS (UK) LIMITED | Active - Accounts Filed | View Report |
| KEOLIS (UK) PROJECTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Emmanuelle Bouillon-Waline (932973729) Appointed |
| 09/10/2024 | New Accounts filed |
| 07/08/2024 | Virginie Merle (926720820) has left the board |
Credit Risk Overview
Want to learn more about KEOLIS (UK) 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 KEOLIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEOLIS (UK) 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 |
|---|---|---|---|---|
|
22/05/2010 - Present (14 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
22/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2019 - Present (5 years and 1 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
09/05/2022 - Present (2 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/12/2023 - Present (11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEOLIS SA | N/A | N/A |
| KEOLIS (UK) LIMITED | Active - Accounts Filed | View Report |
| KEOLIS (UK) PROJECTS LIMITED | Company is dissolved | View Report |
| KEOLIS AMEY DOCKLANDS LIMITED | Non-Trading | View Report |
| KEOLIS AMEY METROLINK LIMITED | Active - Accounts Filed | View Report |
| KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED | Non-Trading | View Report |
| KEOLIS AMEY WALES CYMRU LIMITED | Non-Trading | View Report |
| KEOLIS EFFIA BIKE LIMITED | Company is dissolved | View Report |
| KEOLIS MERSEYSIDE LIMITED | Company is dissolved | View Report |
| LOKEGO LIMITED | Company is dissolved | View Report |
| NOTTINGHAM TRAMS LIMITED | Active - Accounts Filed | View Report |
| NOTTINGHAM TRAMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Emmanuelle Bouillon-Waline (932973729) Appointed |
| 09/10/2024 | New Accounts filed |
| 07/08/2024 | Virginie Merle (926720820) has left the board |
| 30/04/2024 | Martin James Baynham-Knight (920968633) has left the board |
| 30/04/2024 | New Board Member Julien Georges Louis Wolff (932242561) Appointed |
| 28/12/2023 | New Board Member Laurence Broseta (929510043) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Laurence Broseta (931725874) Appointed |
| 03/10/2023 | New Accounts filed |
| 29/03/2023 | Bernard Denis Maurice Tabary (915818917) has left the board |
| 21/02/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 06/07/2022 | Philippe Roger Maurice Massin (926416080) has left the board |
| 13/05/2022 | New Board Member Leila Emma Nicole Frances (917415369) Appointed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 27/01/2022 | Richard Jeffrey Graham (926644262) has left the board |
| 02/12/2021 | Richard Jeffrey Graham (926644262) has left the board |
| 26/05/2021 | New Board Member Richard Jeffrey Graham (926644262) Appointed |
| 25/05/2021 | New Board Member Martin James Baynham-Knight (920968633) Appointed |
| 23/02/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 19/02/2020 | New Board Member Virginie Merle (926720820) Appointed |
| 25/12/2019 | Change in Reg. Office |
| 20/12/2019 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Derek William Jones (924075608) Appointed |
| 11/11/2019 | New Board Member Philippe Roger Maurice Massin (926416080) Appointed |
| 11/11/2019 | Nicolas Luc Daniel Vandevyver (914828738) has left the board |
| 11/11/2019 | Kevin Arthur Thomas (918914587) has left the board |
| 11/11/2019 | Guillaume Chanussot (923695907) has left the board |
| 10/10/2019 | New Accounts filed |
| 05/07/2019 | Michael Stewart Hodgkinson (900251866) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 01/02/2018 | New Board Member Kevin Arthur Thomas (918914587) Appointed |
| 21/12/2017 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 22/08/2017 | David Lowrie (906298928) has left the board |
| 22/08/2017 | New Board Member Guillaume Chanussot (923695907) Appointed |
| 21/12/2016 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 14/12/2015 | New Accounts filed |
| 14/12/2015 | Rudolf Franciscus Haket (918903556) has left the board |
| 21/12/2014 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 18/07/2014 | David Lowrie (918930631) has left the board |
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