ORANGE BUS LIMITED - LONDON


Company Profile Company Filings

Overview

ORANGE BUS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ORANGE BUS LIMITED was incorporated 21 years ago on 22/05/2002 and has the registered number: 04444974. The accounts status is DORMANT.

ORANGE BUS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2016-03-18 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2016-03-18 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
MR JULIAN NICHOLAS LEIGHTON Mar 1973 British Secretary 2009-08-11 UNTIL 2009-08-11 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-05-22 UNTIL 2002-07-03 RESIGNED
MR JULIAN NICHOLAS LEIGHTON Mar 1973 British Director 2002-07-03 UNTIL 2016-03-18 RESIGNED
JUDITH LEIGHTON British Secretary 2002-07-03 UNTIL 2016-03-18 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-09-01 UNTIL 2017-02-28 RESIGNED
MR CHRISTOPHER MARK RHODES Oct 1971 British Director 2010-09-01 UNTIL 2015-02-20 RESIGNED
MR GRAHAM SIMON THROWER Dec 1966 British Director 2010-09-01 UNTIL 2011-04-21 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2016-03-18 UNTIL 2016-11-14 RESIGNED
MR DAVID WILLIAM AIKMAN Jul 1978 British Director 2016-03-18 UNTIL 2018-03-05 RESIGNED
MR CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2018-03-05 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2016-03-18 UNTIL 2018-03-05 RESIGNED
MR MICHAEL GEORGE PARKER Jun 1977 British Director 2006-11-09 UNTIL 2016-03-18 RESIGNED
MR JAMIE LEIGH RADFORD Nov 1975 British Director 2016-03-18 UNTIL 2016-09-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-05-22 UNTIL 2002-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Business Services Ltd 2016-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Holdings Limited 2016-04-06 - 2016-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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