D. BUSBY & SON LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0AB

Company number 00654080
Status Active
Incorporation Date 28 March 1960
Company Type Private Limited Company
Address 22 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 0AB
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 9,999 . The most likely internet sites of D. BUSBY & SON LIMITED are www.dbusbyson.co.uk, and www.d-busby-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. D Busby Son Limited is a Private Limited Company. The company registration number is 00654080. D Busby Son Limited has been working since 28 March 1960. The present status of the company is Active. The registered address of D Busby Son Limited is 22 Victoria Road Ruislip Middlesex Ha4 0ab. . BUSBY, Maria Delores is a Director of the company. Secretary BUSBY, Gary Roy has been resigned. Secretary BUSBY, Maria Delores has been resigned. Director BUSBY, Gary Roy has been resigned. Director BUSBY, Jean Mary has been resigned. Director BUSBY, Roy Charles has been resigned. Director CHARALAMBOUS, Peter George has been resigned. Director KELLOND, Robert Newman has been resigned. Director THOMAS, Peter Edward has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
BUSBY, Maria Delores
Appointed Date: 30 July 2004
63 years old

Resigned Directors

Secretary
BUSBY, Gary Roy
Resigned: 30 July 2004
Secretary
BUSBY, Maria Delores
Resigned: 01 January 2015
Appointed Date: 30 July 2004
Director
BUSBY, Gary Roy
Resigned: 09 March 2012
70 years old
Director
BUSBY, Jean Mary
Resigned: 30 July 2004
73 years old
Director
BUSBY, Roy Charles
Resigned: 24 June 2002
99 years old
Director
CHARALAMBOUS, Peter George
Resigned: 10 January 2003
66 years old
Director
KELLOND, Robert Newman
Resigned: 31 December 1995
76 years old
Director
THOMAS, Peter Edward
Resigned: 30 September 1992
93 years old

Persons With Significant Control

Ms Maria Delores Busby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D. BUSBY & SON LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 9,999
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Registered office address changed from 22 Victoria Road Ruislip Middlesex HA4 0AB England to 22 Victoria Road Ruislip Middlesex HA4 0AB on 15 July 2015
...
... and 75 more events
26 May 1988
Accounts for a small company made up to 31 March 1987
04 May 1988
Return made up to 31/12/87; full list of members
15 Dec 1986
Accounts for a small company made up to 31 March 1986
15 Dec 1986
Return made up to 30/09/86; full list of members
07 Oct 1986
New director appointed

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