SPEKE GARSTON MINIBUS AGENCY
Company details
- Registered name
- SPEKE GARSTON MINIBUS AGENCY
- Company number
- 03438618
- Registered office
- Unit13 The Match Factory, Speke Road Garston, Liverpool, L19 2RF
- Company type
- Private limited company
- Incorporated on
- 24 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 49390 — Other passenger land transport
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Oct 2026
- Confirmation statement — last
- 24 Sept 2025
Officers
5 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/09/2025 | Director resigned | WHITTLE, James Ernest | — |
| 12/12/2023 | Director appointed | — | RADCLIFFE, Thomas Stephen |
| 05/10/2023 | Director appointed | — | PRITCHARD, Yvonne Brenda |
| 02/08/2023 | Director resigned | JOHNSON, Anastazia Catherine | — |
| 25/02/2021 | Director resigned | SALKIN, Barrie Stanley Cyril | — |
| 29/04/2019 | Secretary appointed | — | PRITCHARD, Yvonne Brenda |
| 15/04/2019 | Director appointed | — | BOSTOCK, Paul Robert |
| 26/01/2019 | Director resigned | RHODES, Philomena | — |
| 26/01/2019 | Secretary resigned | RHODES, Philomena | — |
| 29/10/2018 | Director resigned | WALKER, Greg Alec | — |
| 24/09/2016 | Person with significant control ceased | Mrs Anastazia Catherine Johnson | — |
| 24/09/2016 | Person with significant control ceased | James Ernest Whittle | — |
| 24/09/2016 | Person with significant control ceased | Mr Greg Alec Walker | — |
| 24/09/2016 | Person with significant control ceased | Mr Barrie Stanley Cyril Salkin | — |
| 24/09/2016 | Person with significant control ceased | Mrs Philomena Rhodes | — |
| 24/09/2016 | Person with significant control ceased | Mr Ian Marquis | — |
| 24/09/2016 | Person with significant control ceased | Mrs Anastazia Catherine Johnson | — |
| 24/09/2016 | Person with significant control added | — | Mrs Anastazia Catherine Johnson |
| 24/09/2016 | Person with significant control added | — | James Ernest Whittle |
| 24/09/2016 | Person with significant control added | — | Mr Greg Alec Walker |
Financial highlights
No figures could be read from the accounts filed on 08 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SPEKE GARSTON MINIBUS AGENCY
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Filing history
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About SPEKE GARSTON MINIBUS AGENCY (03438618)
SPEKE GARSTON MINIBUS AGENCY is a private limited company incorporated on 24 September 1997 and registered in the United Kingdom under company number 03438618. Its registered office is at Unit13 The Match Factory, Speke Road Garston, Liverpool, L19 2RF. The recorded nature of business is other passenger land transport (SIC 49390). The company is currently active , with statutory accounts last made up to 31 March 2025. 29 active officers are on record , and the person with significant control is Mrs Anastazia Catherine Johnson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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