EAST LANCASHIRE BUSBUILDERS LIMITED - LONDON


Company Profile Company Filings

Overview

EAST LANCASHIRE BUSBUILDERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EAST LANCASHIRE BUSBUILDERS LIMITED was incorporated 34 years ago on 12/03/1990 and has the registered number: 02479869. The accounts status is DORMANT.

EAST LANCASHIRE BUSBUILDERS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

58 HUGH STREET
LONDON
SW1V 4ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2020 22/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-07-12 CURRENT
ANDREW CHARLES PALMER Jun 1963 British Director 2020-07-17 CURRENT
MR RAMESH NARASIMHAN Aug 1971 Australian Director 2013-04-06 UNTIL 2014-04-17 RESIGNED
MR MICHAEL JAMES DUNN Mar 1965 British Secretary 2008-07-14 UNTIL 2011-05-10 RESIGNED
MR RICHARD DAMIAN BUTLER Feb 1968 British Director 2018-12-06 UNTIL 2019-09-05 RESIGNED
MR GORDON GEORGE WATT Jun 1953 British Secretary RESIGNED
MR PETER BRIAN PHILLIPS Secretary 2011-06-06 UNTIL 2012-06-30 RESIGNED
MR DEREK GRAHAM WESTALL Jan 1939 Secretary 1996-09-30 UNTIL 2003-12-22 RESIGNED
MR ENRICO VASSALLO Sep 1968 Italian Director 2013-09-05 UNTIL 2015-10-19 RESIGNED
MR GORDON GEORGE WATT Jun 1953 British Director RESIGNED
MR TREVOR LIGHTBURN Jan 1951 British Director 1993-11-16 UNTIL 1996-09-30 RESIGNED
DAWSON THOMAS WILLIAMS Sep 1938 British Director RESIGNED
MR JAMES ROBERT SUMNER Feb 1966 British Director 2009-06-01 UNTIL 2012-12-31 RESIGNED
THE HONOURABLE RICHARD MORGAN OLIVER STANLEY Apr 1931 British Director 1993-11-16 UNTIL 1994-12-07 RESIGNED
MR PETER BRIAN PHILLIPS Aug 1960 British Director 2011-06-06 UNTIL 2012-06-30 RESIGNED
ALAN KAUFMAN Oct 1949 Secretary 2003-12-22 UNTIL 2007-09-04 RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 1993-11-16 UNTIL 1996-08-01 RESIGNED
MR MICHAEL JAMES DUNN Mar 1965 British Director 2010-04-09 UNTIL 2011-05-10 RESIGNED
MR MICHAEL KEVIN KILROY May 1951 British Director 1998-06-04 UNTIL 2007-09-04 RESIGNED
MR PHILIP HILTON Aug 1945 British Director 1993-11-16 UNTIL 2005-01-17 RESIGNED
MR JOHN MATTHEW FICKLING Feb 1951 British Director 2008-12-22 UNTIL 2020-07-17 RESIGNED
CHRISTOPHER WILLIAM CLARKE May 1944 British Director 1993-11-16 UNTIL 2002-08-16 RESIGNED
ANDREW PETER BRIAN Mar 1965 British Director 2007-09-04 UNTIL 2008-12-04 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2007-09-04 UNTIL 2008-07-14 RESIGNED
MR TREVOR LIGHTBURN Jan 1951 British Secretary 1993-11-16 UNTIL 1996-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optare Uk Limited 2016-04-06 Leeds   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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