MOVELL - THE BUS COMPANY LIMITED
LONDON DGIW OMNIBUS COMPANY LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 09048671
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan notes/letter of agreement 30/11/2016 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 30 November 2016 GBP 2,083.11 ; Statement of capital following an allotment of shares on 30 November 2016 GBP 2,462.18 . The most likely internet sites of MOVELL - THE BUS COMPANY LIMITED are www.movellthebuscompany.co.uk, and www.movell-the-bus-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Movell The Bus Company Limited is a Private Limited Company. The company registration number is 09048671. Movell The Bus Company Limited has been working since 20 May 2014. The present status of the company is Active. The registered address of Movell The Bus Company Limited is 5th Floor One New Change London United Kingdom Ec4m 9af. . HOUSTON, Guy Alan is a Secretary of the company. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLAYTON, Stephen John is a Director of the company. FALL, Alan James is a Director of the company. HOUSTON, Guy Alan is a Director of the company. LANAGHAN, John Malcolm is a Director of the company. LEEDER, David John is a Director of the company. MEYER, Wolfgang Jurgen is a Director of the company. SCULLY, Martin Robert is a Director of the company. The company operates in "Other passenger land transport".


Current Directors

Secretary
HOUSTON, Guy Alan
Appointed Date: 20 May 2014
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 20 May 2014
Director
CLAYTON, Stephen John
Appointed Date: 19 June 2015
72 years old
Director
FALL, Alan James
Appointed Date: 04 November 2015
60 years old
Director
HOUSTON, Guy Alan
Appointed Date: 20 May 2014
54 years old
Director
LANAGHAN, John Malcolm
Appointed Date: 20 May 2014
70 years old
Director
LEEDER, David John
Appointed Date: 20 May 2014
59 years old
Director
MEYER, Wolfgang Jurgen
Appointed Date: 20 May 2014
70 years old
Director
SCULLY, Martin Robert
Appointed Date: 04 November 2015
62 years old

MOVELL - THE BUS COMPANY LIMITED Events

31 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan notes/letter of agreement 30/11/2016
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,083.11
05 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,462.18
16 Aug 2016
Group of companies' accounts made up to 31 December 2015
25 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,111.75
...
... and 11 more events
23 Jun 2014
Sub-division of shares on 2 June 2014
10 Jun 2014
Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,000.00
20 May 2014
Appointment of Wolfgang Jurgen Meyer as a director
20 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
20 May 2014
Incorporation

Similar Companies

MOVELET LIMITED MOVELIGHT LIMITED MOVELLAS LTD MOVELLO (LONDON) LIMITED MOVELOCO LIMITED MOVEM LTD. MOVEMA