Tourist Coaches Limited

Active03006529 Private limited company
Incorporated
5 January 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (27 former)
17 August 2026
Appointed Jackson, Karen as Director
30 April 2026
Resigned Ferguson, Carolyn as Secretary
1 January 2026
Appointed Wills, Edward John Andrew as Director
25 May 2025
Resigned Wickham, Andrew Rodney as Director
13 October 2022
Resigned Schreyer, Christian as Director
28 March 2022
Resigned Boyd, Gordon Alexander as Director
5 November 2021
Resigned Brown, David Allen as Director
5 November 2021
Appointed Schreyer, Christian as Director
28 September 2021
Appointed Boyd, Gordon Alexander as Director
27 September 2021
Resigned Brian, Elodie Marie Francoise as Director
5 June 2019
Appointed Brian, Elodie Marie Francoise as Director
30 November 2018
Resigned Butcher, Simon Patrick as Director
1 May 2018
Appointed Lee-Kong, David Richard as Director
17 February 2018
Resigned Wills, Edward John Andrew as Director
14 March 2016
Appointed Butcher, Simon Patrick as Director
23 February 2016
Appointed Murray, Benjamin Matthew as Director
12 February 2016
Resigned Woods, Nicholas John Dillon as Director
6 December 2015
Resigned Down, Keith as Director
11 July 2012
Appointed Woods, Nicholas John Dillon as Director
31 December 2011
Resigned Dolphin, Matthew Stjohn as Director
14 December 2011
Appointed Wickham, Andrew Rodney as Director
30 November 2011
Resigned Carter, Alex Paul as Director
2 July 2011
Resigned Ludeman, Keith Lawrence as Director
1 April 2011
Appointed Brown, David Allen as Director
7 March 2011
Appointed Down, Keith as Director
7 March 2011
Resigned Swift, Nicholas as Director
21 June 2010
Appointed Wills, Edward John Andrew as Director
17 December 2009
Resigned Wickham, Andrew Rodney as Director
1 August 2007
Appointed Hamilton, Steven John as Director
17 July 2007
Appointed Swift, Nicholas as Director
9 July 2007
Resigned Parsons, Geoffrey Michael as Director
1 July 2007
Resigned Butcher, Ian Philip as Director
10 July 2006
Appointed Ludeman, Keith Lawrence as Director
8 July 2006
Resigned Moyes, Christopher as Director
1 July 2006
Appointed Ferguson, Carolyn as Secretary
30 June 2006
Resigned Butcher, Ian Philip as Secretary
1 April 2006
Appointed Dolphin, Matthew Stjohn as Director
31 December 2004
1 September 2003
Appointed Carter, Alex Paul as Director
1 September 2003
Appointed Wickham, Andrew Rodney as Director
11 August 2003
Appointed Ballinger, Martin Stanley Andrew as Director
11 August 2003
Appointed Butcher, Ian Philip as Director
11 August 2003
Appointed Moyes, Christopher as Director
11 August 2003
Appointed Butcher, Ian Philip as Secretary
11 August 2003
Resigned Bryce, Andrew Richard as Director
11 August 2003
Resigned Malone, Hugh as Secretary
11 August 2003
Resigned Malone, Hugh as Director
6 December 2001
Resigned Smith, Douglas Allenby as Director
1 August 2001
Appointed Parsons, Geoffrey Michael as Director
31 July 2001
Resigned Luxton, Rodney Alexander as Director
2 February 1995
Resigned Coles Miller (Nominees) Limited as Corporate Director
2 February 1995
Resigned Coles Miller (Secretaries) Limited as Corporate Secretary
1 February 1995
Appointed Smith, Douglas Allenby as Director
1 February 1995
Appointed Malone, Hugh as Director
1 February 1995
Appointed Bryce, Andrew Richard as Director
1 February 1995
Appointed Malone, Hugh as Secretary
1 February 1995
Appointed Luxton, Rodney Alexander as Director
5 January 1995
Appointed Coles Miller (Secretaries) Limited as Corporate Secretary
5 January 1995
Appointed Coles Miller (Nominees) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3949597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a director
1 May 2026Termination of appointment of a secretary
10 February 2026Confirmation statement with no updates1 February 2026
8 January 2026Appointment of a director
5 November 2025Director's details changed
Show all recent filings

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