BUSHING COMPANY (THE) LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 00239047
Status Active
Incorporation Date 27 April 1929
Company Type Private Limited Company
Address MOOR LANE, DERBY, DE24 8BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BUSHING COMPANY (THE) LIMITED are www.bushingcompanythe.co.uk, and www.bushing-company-the.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and six months. Bushing Company The Limited is a Private Limited Company. The company registration number is 00239047. Bushing Company The Limited has been working since 27 April 1929. The present status of the company is Active. The registered address of Bushing Company The Limited is Moor Lane Derby De24 8bj. . HARVEY-WRATE, Andrew is a Director of the company. ROLLS-ROYCE INDUSTRIES LIMITED is a Director of the company. Secretary ASHFIELD, John Richard has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Director ASHFIELD, John Richard has been resigned. Director GOMA, Delrose Joy has been resigned. Director WALDRON, Karen has been resigned. Director WARREN, John Emmerson has been resigned. Director WEST, Alan Edward has been resigned. Director ROLLS-ROYCE DIRECTORATE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARVEY-WRATE, Andrew
Appointed Date: 31 August 2015
60 years old
Director
ROLLS-ROYCE INDUSTRIES LIMITED
Appointed Date: 31 August 2015

Resigned Directors

Secretary
ASHFIELD, John Richard
Resigned: 30 April 1998
Secretary
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 01 May 1998
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010
Director
ASHFIELD, John Richard
Resigned: 30 April 1998
77 years old
Director
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 01 May 1998
67 years old
Director
WALDRON, Karen
Resigned: 31 August 2015
Appointed Date: 28 February 2008
53 years old
Director
WARREN, John Emmerson
Resigned: 28 February 2008
Appointed Date: 01 May 1998
72 years old
Director
WEST, Alan Edward
Resigned: 30 April 1998
90 years old
Director
ROLLS-ROYCE DIRECTORATE LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010

Persons With Significant Control

Rolls-Royce Power Engineering Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSHING COMPANY (THE) LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 31 December 2016
13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Resolutions
  • RES13 ‐ Co business 30/06/2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 450,000
...
... and 94 more events
25 Jun 1987
Return made up to 10/04/87; full list of members
03 Jul 1986
Full accounts made up to 31 December 1985
03 Jul 1986
Return made up to 21/05/86; full list of members
12 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1929
Incorporation

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