DAIMLER BUSES UK LTD - COVENTRY
Company Profile | Company Filings |
Overview
DAIMLER BUSES UK LTD is a Private Limited Company from COVENTRY and has the status: Active.
DAIMLER BUSES UK LTD was incorporated 30 years ago on 21/12/1993 and has the registered number: 02882442. The accounts status is FULL and accounts are next due on 30/09/2024.
DAIMLER BUSES UK LTD was incorporated 30 years ago on 21/12/1993 and has the registered number: 02882442. The accounts status is FULL and accounts are next due on 30/09/2024.
DAIMLER BUSES UK LTD - COVENTRY
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASHCROFT WAY
COVENTRY
WEST MIDLANDS
CV2 2TU
This Company Originates in : United Kingdom
Previous trading names include:
EVOBUS (UK) LIMITED (until 23/06/2023)
EVOBUS (UK) LIMITED (until 23/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR. JENS HOLGER HEINEMANN | Dec 1971 | German | Director | 2022-09-01 | CURRENT |
MS KARLA MARSDEN | Secretary | 2021-09-01 | CURRENT | ||
MR ROMAN GUIDO WILLY BIONDI | Mar 1968 | German | Director | 2013-11-30 | CURRENT |
MR GEOFFREY ALAN CREBER | Aug 1947 | Secretary | 1993-12-21 UNTIL 1998-08-21 | RESIGNED | |
MR WILFRIED STEFFEN | Jun 1955 | German | Director | 2003-11-03 UNTIL 2011-03-31 | RESIGNED |
HOLGER SUFFEL | Feb 1960 | German | Director | 2007-03-01 UNTIL 2011-03-31 | RESIGNED |
GILLIAN MARGARET TETLOW | Feb 1945 | British | Director | 1993-12-21 UNTIL 1994-01-13 | RESIGNED |
MR. MICHAEL FRANZ-JOSEF THIELMANN | Mar 1961 | German | Director | 2014-06-01 UNTIL 2022-09-01 | RESIGNED |
GESCHAFTSFUHRER THEODOR MAURER | Jul 1959 | Deutsch | Director | 2002-03-01 UNTIL 2006-12-01 | RESIGNED |
MR. MATTHEW DAVID BEARDSHAW | Feb 1969 | British | Secretary | 2007-02-23 UNTIL 2008-01-01 | RESIGNED |
MR MICHAL PAWEL CHYLINSKI | Secretary | 2014-05-01 UNTIL 2019-03-09 | RESIGNED | ||
JOHANNES HERMANUS BERNARDUS SMITS | Apr 1959 | Dutch | Director | 2007-09-17 UNTIL 2008-03-10 | RESIGNED |
JULES ERNEST SEYMOUR SHUTTLEWORTH | Aug 1937 | Secretary | 1998-08-27 UNTIL 2003-03-31 | RESIGNED | |
MR ANTOINE HABAR | Secretary | 2012-12-05 UNTIL 2014-05-01 | RESIGNED | ||
CHRISTOPHER DAVID LAWS | Oct 1961 | Secretary | 2003-04-01 UNTIL 2007-02-23 | RESIGNED | |
MR TARAS TOKAREK | Secretary | 2019-03-10 UNTIL 2021-08-31 | RESIGNED | ||
ANDREW ROBERT GOODALL | Nov 1971 | Secretary | 2008-01-01 UNTIL 2012-12-05 | RESIGNED | |
PETER OTTO STANGL | Jan 1945 | German | Director | 1994-01-13 UNTIL 1995-09-01 | RESIGNED |
JOHANNES HERMANNS BERNARDUS SMITS | Apr 1959 | Dutch | Director | 1998-08-27 UNTIL 2005-02-28 | RESIGNED |
ROBERT OETZEL | Apr 1947 | German | Director | 1994-07-01 UNTIL 1996-10-18 | RESIGNED |
OLIVER MOECKESCH | Mar 1958 | German | Director | 2005-03-01 UNTIL 2008-02-29 | RESIGNED |
KARL ENGELHARDT | May 1943 | German | Director | 1994-01-13 UNTIL 1994-06-22 | RESIGNED |
HEINZ MADER | Aug 1964 | German | Director | 2008-01-10 UNTIL 2011-03-31 | RESIGNED |
PAUL HALATA | Sep 1950 | Canadian | Director | 1998-08-27 UNTIL 1999-08-10 | RESIGNED |
JOHANN GRAF | Apr 1939 | German | Director | 1998-08-27 UNTIL 2002-05-24 | RESIGNED |
MR BERND GIEBFRIED | Mar 1965 | German | Director | 2011-04-01 UNTIL 2012-12-31 | RESIGNED |
DR REINER HANS ELLENRIEDER | May 1936 | German | Director | 1993-12-21 UNTIL 1998-08-21 | RESIGNED |
JOACHIM EBERHARDT | Aug 1963 | German | Director | 2000-08-11 UNTIL 2003-11-03 | RESIGNED |
MR MICHAEL JOHN BEAGRIE | Sep 1955 | British | Director | 2013-11-30 UNTIL 2014-05-31 | RESIGNED |
MR JAN AICHINGER | May 1968 | German | Director | 2011-04-01 UNTIL 2013-11-29 | RESIGNED |
KLAUS ULKANN | Mar 1950 | British | Director | 1999-07-21 UNTIL 2000-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daimler Uk Limited | 2016-04-06 - 2018-11-28 | Milton Keynes | Ownership of shares 75 to 100 percent | |
Evobus Gmbh | 2016-04-06 | Stuttgart | Right to appoint and remove directors |