LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975518. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975518. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
GARRICK HOUSE, STAMFORD BROOK BUS GARAGE
LONDON
W4 1SY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VIDETT TRUST CORPORATION LIMITED | Corporate Director | 2022-01-19 | CURRENT | ||
MR SUKHJIT SINGH DHILLON | Aug 1986 | British | Director | 2021-08-16 | CURRENT |
PETER BLAKE | Jan 1985 | British | Director | 2017-02-20 | CURRENT |
WARREN JAMES DUTCH | Jan 1966 | British | Director | 2013-09-19 | CURRENT |
ALEXANDER STEPHEN THOMPSON | Dec 1965 | British | Director | 1999-11-10 UNTIL 1999-12-03 | RESIGNED |
MR RICHARD CHARLES CASLING | Feb 1952 | British | Secretary | 2003-11-04 UNTIL 2016-04-04 | RESIGNED |
ROBERT JAMES TARRANT | Nov 1975 | British | Director | 2001-11-15 UNTIL 2004-11-25 | RESIGNED |
ALEXANDER EDWARD JUNIPER | Nov 1949 | British | Director | 2004-11-09 UNTIL 2014-03-06 | RESIGNED |
ARTHUR JOHN SCOTT | Oct 1940 | British | Director | 1997-05-16 UNTIL 2006-03-31 | RESIGNED |
MR JON MARK PIKE | Jan 1968 | British | Director | 2009-01-15 UNTIL 2010-01-26 | RESIGNED |
MR JON MARK PIKE | Jan 1968 | British | Director | 2015-06-01 UNTIL 2017-09-22 | RESIGNED |
SIMCO 553 LIMITED | Director | 1994-11-04 UNTIL 1994-12-12 | RESIGNED | ||
JONATHAN MACKINNEY | Sep 1960 | British | Director | 1995-02-01 UNTIL 2004-07-22 | RESIGNED |
DEREK ALFRED LOTT | Feb 1950 | British | Director | 1994-12-13 UNTIL 2009-01-15 | RESIGNED |
LONDON UNITED BUSWAYS LIMITED | Director | 1994-11-04 UNTIL 1994-12-12 | RESIGNED | ||
MR MARTIN LEWIS | Oct 1948 | British | Director | 1994-11-04 UNTIL 1994-12-12 | RESIGNED |
MR MARTIN LEWIS | Oct 1948 | British | Director | 1997-08-29 UNTIL 1999-05-01 | RESIGNED |
MR STEPHEN FINLAY HERON LAWES | May 1956 | British | Director | 1994-11-04 UNTIL 1996-03-05 | RESIGNED |
MR STEPHEN FINLAY HERON LAWES | May 1956 | British | Director | 1994-11-04 UNTIL 2001-08-26 | RESIGNED |
PETER JOHN NICHOLLS | Dec 1962 | British | Director | 1994-12-13 UNTIL 1996-11-08 | RESIGNED |
MR JOHN JOSEPH KEENAN | Nov 1966 | British | Director | 2021-08-16 UNTIL 2023-04-24 | RESIGNED |
KIM ALEXANDER WRIGHT | Secretary | 1997-12-19 UNTIL 2000-03-14 | RESIGNED | ||
MR MICHAEL NATHANIEL SEAN WILLIS | Jul 1964 | British | Secretary | 2000-03-14 UNTIL 2003-11-04 | RESIGNED |
MISS CHRISTINA WEBSTER | British | Secretary | 1994-10-18 UNTIL 1994-11-04 | RESIGNED | |
MR ALASTAIR MALCOLM CARGILL | Aug 1935 | British | Secretary | 1996-03-05 UNTIL 1997-12-19 | RESIGNED |
MR STEPHEN FINLAY HERON LAWES | May 1956 | British | Secretary | 1994-11-04 UNTIL 1996-03-05 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-06 UNTIL 1994-10-18 | RESIGNED | ||
MR MICHAEL PAUL CAMPS | Apr 1956 | British | Director | 1994-10-18 UNTIL 1994-11-04 | RESIGNED |
MR MICHAEL NATHANIEL SEAN WILLIS | Jul 1964 | British | Director | 2000-04-10 UNTIL 2003-11-04 | RESIGNED |
FIONA GUTHRIE | Jul 1963 | British | Director | 2021-08-16 UNTIL 2023-07-31 | RESIGNED |
KENNETH JAMES GUNNER | Apr 1945 | British | Director | 2006-05-10 UNTIL 2022-11-17 | RESIGNED |
KAREN ROSE FULLER | Dec 1968 | British | Director | 2004-11-25 UNTIL 2016-11-15 | RESIGNED |
MR ANDREW LESLIE EVANS | Sep 1964 | British | Director | 2015-08-03 UNTIL 2018-07-16 | RESIGNED |
NOELE EAST | Dec 1977 | British | Director | 2011-01-01 UNTIL 2012-02-23 | RESIGNED |
PAUL JAMES DOYLE | Jan 1948 | Irish | Director | 2004-11-25 UNTIL 2013-02-01 | RESIGNED |
PATRICK DERICK D CRUZ | Oct 1955 | British | Director | 1995-02-01 UNTIL 1997-03-28 | RESIGNED |
RICHARD LESLIE CUSHEN | Nov 1964 | British | Director | 2013-02-28 UNTIL 2023-07-28 | RESIGNED |
BARRY CORNWELL | Dec 1950 | British | Director | 2005-05-12 UNTIL 2009-06-15 | RESIGNED |
MR RICHARD CHARLES CASLING | Feb 1952 | British | Director | 2003-11-04 UNTIL 2021-07-31 | RESIGNED |
ANTON JOHN AKIN THONG | Nov 1955 | British | Director | 1994-12-13 UNTIL 2001-03-22 | RESIGNED |
LESLIE ARTHUR BIRCHLEY | Jun 1949 | British | Director | 2006-05-16 UNTIL 2015-03-05 | RESIGNED |
CHARLES BEAUMONT | May 1959 | British | Director | 2001-08-27 UNTIL 2006-05-16 | RESIGNED |
DAVE BEARDSLEY | Dec 1959 | British | Director | 2010-11-23 UNTIL 2016-05-17 | RESIGNED |
MICHAEL RICHARD ALLEN | May 1942 | British | Director | 2004-11-25 UNTIL 2005-08-12 | RESIGNED |
DAVE HARRIS | Dec 1947 | British | Director | 2006-05-10 UNTIL 2013-03-01 | RESIGNED |
MR DAVID EDWIN HUMPHREY | Nov 1945 | British | Director | 1994-11-04 UNTIL 1999-07-30 | RESIGNED |
KENNETH JAMES GUNNER | Apr 1945 | British | Director | 1997-05-16 UNTIL 2000-06-21 | RESIGNED |
ALEXANDER EDWARD JUNIPER | Nov 1949 | British | Director | 1999-05-01 UNTIL 2002-03-19 | RESIGNED |
MR MARTIN WHITLEY | Jan 1945 | British | Director | 1994-11-04 UNTIL 1997-08-29 | RESIGNED |
PETER ALAN TURNER | Oct 1938 | British | Director | 2000-01-31 UNTIL 2012-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ratp Dev Uk Ltd | 2021-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
London United Busways Limited | 2016-04-06 - 2021-07-30 | Twickenham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |