BUSYMOTIVE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 02299316
Status Active
Incorporation Date 23 September 1988
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Appointment of Ms Nerissa Weale as a director on 7 July 2016. The most likely internet sites of BUSYMOTIVE LIMITED are www.busymotive.co.uk, and www.busymotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Busymotive Limited is a Private Limited Company. The company registration number is 02299316. Busymotive Limited has been working since 23 September 1988. The present status of the company is Active. The registered address of Busymotive Limited is 9 Seagrave Road London Sw6 1rp. . STUECK, Barnaby Charles is a Secretary of the company. LOVE, Terry is a Director of the company. STUECK, Barnaby Charles is a Director of the company. TAYLOR, Ian is a Director of the company. WEALE, Nerissa is a Director of the company. Secretary DUNN, William Nichols James has been resigned. Secretary LOVE, Terry has been resigned. Director BORRELLI, Paolo has been resigned. Director DUNN, William Nichols James has been resigned. Director MACLAY, Janet Susan has been resigned. Director OREGAN, Sean has been resigned. Director SINCLAIR SCOTT, Marilyn has been resigned. Director UNIBANK A/S has been resigned. Director WRIGHT, Matthew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STUECK, Barnaby Charles
Appointed Date: 27 February 2006
Director
LOVE, Terry

72 years old
Director
STUECK, Barnaby Charles
Appointed Date: 08 August 2002
49 years old
Director
TAYLOR, Ian
Appointed Date: 07 July 2016
68 years old
Director
WEALE, Nerissa
Appointed Date: 07 July 2016
48 years old

Resigned Directors

Secretary
DUNN, William Nichols James
Resigned: 30 April 2006
Appointed Date: 17 March 2003
Secretary
LOVE, Terry
Resigned: 08 August 2002
Director
BORRELLI, Paolo
Resigned: 29 February 2008
Appointed Date: 24 April 2007
65 years old
Director
DUNN, William Nichols James
Resigned: 30 April 2006
Appointed Date: 15 March 2001
56 years old
Director
MACLAY, Janet Susan
Resigned: 15 March 2001
65 years old
Director
OREGAN, Sean
Resigned: 09 January 2015
77 years old
Director
SINCLAIR SCOTT, Marilyn
Resigned: 09 January 2015
Appointed Date: 28 January 2009
75 years old
Director
UNIBANK A/S
Resigned: 11 March 1997
Director
WRIGHT, Matthew
Resigned: 16 August 2002
Appointed Date: 11 March 1997
55 years old

BUSYMOTIVE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
07 Jul 2016
Appointment of Ms Nerissa Weale as a director on 7 July 2016
07 Jul 2016
Appointment of Mr Ian Taylor as a director on 7 July 2016
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
24 Nov 1988
Secretary resigned;new secretary appointed
24 Nov 1988
Registered office changed on 24/11/88 from: 2 baches street london N1 6UB N1 6UB
23 Nov 1988
Memorandum and Articles of Association
23 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1988
Incorporation

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