BUSHPATH LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 03009567
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Cathryn Jane Cooper on 10 January 2017; Register(s) moved to registered inspection location C/O C/O Bcm St Christophers House 27 st Christophers Place London W1U 1NZ. The most likely internet sites of BUSHPATH LIMITED are www.bushpath.co.uk, and www.bushpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Bushpath Limited is a Private Limited Company. The company registration number is 03009567. Bushpath Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Bushpath Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . COOPER, Cathryn Jane is a Secretary of the company. COOPER, Cathryn Jane is a Director of the company. COOPER, Philip David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOPER, Cathryn Jane
Appointed Date: 01 February 1995
Director
COOPER, Cathryn Jane
Appointed Date: 01 February 1995
61 years old
Director
COOPER, Philip David
Appointed Date: 01 February 1995
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 1995
Appointed Date: 13 January 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 1995
Appointed Date: 13 January 1995

Persons With Significant Control

Mr Philip David Cooper Mrics
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cathryn Jane Cooper
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSHPATH LIMITED Events

16 Feb 2017
Confirmation statement made on 13 January 2017 with updates
16 Feb 2017
Director's details changed for Cathryn Jane Cooper on 10 January 2017
16 Feb 2017
Register(s) moved to registered inspection location C/O C/O Bcm St Christophers House 27 st Christophers Place London W1U 1NZ
02 Feb 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 101
12 Jan 2017
Statement of company's objects
...
... and 56 more events
14 Jul 1995
Ad 03/02/95--------- £ si 98@1=98 £ ic 2/100
10 Mar 1995
Secretary resigned;director resigned;new director appointed
10 Mar 1995
New secretary appointed;new director appointed
10 Mar 1995
Registered office changed on 10/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 1995
Incorporation

BUSHPATH LIMITED Charges

20 January 1996
Debenture
Delivered: 30 January 1996
Status: Outstanding
Persons entitled: Kenneth Frank Boardman-Weston
Description: First number 32 albert road st philips,bristol t/n AV179121…
19 January 1996
Mortgage
Delivered: 24 January 1996
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: 32 albert road, st. Philips, bristol, avon t/no. AV179121…
19 January 1996
Debenture
Delivered: 24 January 1996
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
25 August 1995
Debenture
Delivered: 31 August 1995
Status: Outstanding
Persons entitled: Kenneth Frank Boardman-Weston
Description: 32 albert road st. Philips bristol t/n AV179121 and all…

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