THE GREEN BUS COMPANY LIMITED
BIRMINGHAM M&R 1083 LIMITED

Hellopages » West Midlands » Birmingham » B18 5ST
Company number 06767923
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address 386 PARK ROAD, HOCKLEY, BIRMINGHAM, B18 5ST
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE GREEN BUS COMPANY LIMITED are www.thegreenbuscompany.co.uk, and www.the-green-bus-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The Green Bus Company Limited is a Private Limited Company. The company registration number is 06767923. The Green Bus Company Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of The Green Bus Company Limited is 386 Park Road Hockley Birmingham B18 5st. . MACK, Ian Alexander Graham is a Director of the company. Secretary JUKES, Steven Richard has been resigned. Secretary LIM, Zickie has been resigned. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director BURKITT, Michael Thomas has been resigned. Director HANDLEY, John Martin has been resigned. Director JUKES, Steven Richard has been resigned. Director PICKTHORN, Tom has been resigned. Director STEVEN RICHARD JUKES has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
MACK, Ian Alexander Graham
Appointed Date: 27 July 2009
57 years old

Resigned Directors

Secretary
JUKES, Steven Richard
Resigned: 14 October 2010
Appointed Date: 28 July 2009
Secretary
LIM, Zickie
Resigned: 27 July 2009
Appointed Date: 08 December 2008
Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2011
Appointed Date: 14 October 2010
Director
BURKITT, Michael Thomas
Resigned: 15 March 2013
Appointed Date: 01 July 2011
65 years old
Director
HANDLEY, John Martin
Resigned: 11 May 2015
Appointed Date: 14 October 2010
63 years old
Director
JUKES, Steven Richard
Resigned: 11 November 2010
Appointed Date: 16 June 2010
41 years old
Director
PICKTHORN, Tom
Resigned: 28 July 2009
Appointed Date: 08 December 2008
58 years old
Director
STEVEN RICHARD JUKES
Resigned: 16 June 2010
Appointed Date: 16 June 2010

Persons With Significant Control

Mr Ian Alexander Graham Mack
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE GREEN BUS COMPANY LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 July 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
12 May 2015
Total exemption full accounts made up to 31 July 2014
...
... and 41 more events
06 Aug 2009
Appointment terminated secretary zickie lim
30 Jul 2009
Company name changed m&r 1083 LIMITED\certificate issued on 01/08/09
13 Jul 2009
Memorandum and Articles of Association
13 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008
Incorporation

THE GREEN BUS COMPANY LIMITED Charges

29 September 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Fixed and floating charge over the undertaking and all…

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