CARDINAL BUSES LTD
WALTON-ON-THAMES ANGLIA BUS CO (SOUTH) LIMITED

Hellopages » Surrey » Elmbridge » KT12 5LS

Company number 04756529
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address BYRNE, PALMER & CO, 14 QUEENS ROAD, WALTON-ON-THAMES, SURREY, KT12 5LS
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 . The most likely internet sites of CARDINAL BUSES LTD are www.cardinalbuses.co.uk, and www.cardinal-buses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Chessington North Rail Station is 4.4 miles; to Fulwell Rail Station is 5.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal Buses Ltd is a Private Limited Company. The company registration number is 04756529. Cardinal Buses Ltd has been working since 07 May 2003. The present status of the company is Active. The registered address of Cardinal Buses Ltd is Byrne Palmer Co 14 Queens Road Walton On Thames Surrey Kt12 5ls. . BROWN, Jamie Leigh is a Director of the company. BUXTON, Adam Michael is a Director of the company. IVANOVA, Jevgenia is a Director of the company. TANNER, Andrew Keith is a Director of the company. Secretary HAMILTON, Sheila has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLIS, Maureen Ann has been resigned. Director WHITEHAND, Owen Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Director
BROWN, Jamie Leigh
Appointed Date: 12 September 2013
34 years old
Director
BUXTON, Adam Michael
Appointed Date: 10 September 2014
44 years old
Director
IVANOVA, Jevgenia
Appointed Date: 10 September 2014
39 years old
Director
TANNER, Andrew Keith
Appointed Date: 09 August 2013
59 years old

Resigned Directors

Secretary
HAMILTON, Sheila
Resigned: 21 May 2008
Appointed Date: 07 May 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003
Director
COLLIS, Maureen Ann
Resigned: 10 August 2013
Appointed Date: 19 December 2012
83 years old
Director
WHITEHAND, Owen Henry
Resigned: 13 December 2012
Appointed Date: 07 May 2003
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

Persons With Significant Control

Mr Andrew Keith Tanner
Notified on: 7 May 2017
59 years old
Nature of control: Has significant influence or control

CARDINAL BUSES LTD Events

09 May 2017
Confirmation statement made on 7 May 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
22 Jan 2016
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
...
... and 35 more events
16 Jun 2003
Director resigned
12 Jun 2003
New director appointed
24 May 2003
Ad 07/05/03--------- £ si 99@1=99 £ ic 1/100
24 May 2003
New secretary appointed
07 May 2003
Incorporation

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