Company number 07020271
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address 445, P.O BOX 445, THE VALE, RUISLIP, MIDDLESEX, HA4 4GW
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Dwayne Thandrayen as a secretary on 25 November 2016; Termination of appointment of Dwayne Thandrayen as a secretary on 25 November 2016; Appointment of Mr Vaneson Pillay as a director on 25 November 2016. The most likely internet sites of LONDON BUS GROUP LIMITED are www.londonbusgroup.co.uk, and www.london-bus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. London Bus Group Limited is a Private Limited Company.
The company registration number is 07020271. London Bus Group Limited has been working since 16 September 2009.
The present status of the company is Active. The registered address of London Bus Group Limited is 445 P O Box 445 The Vale Ruislip Middlesex Ha4 4gw. . PILLAY, Vaneson is a Director of the company. Secretary THANDRAYEN, Dwayne has been resigned. Director BAXTER, Graham John has been resigned. Director THANDRAYEN, Dwayne has been resigned. Director THANDRAYEN, Dwayne has been resigned. Director PLATFORM 2000 LTD has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Director
THANDRAYEN, Dwayne
Resigned: 17 September 2012
Appointed Date: 31 January 2012
45 years old
Director
PLATFORM 2000 LTD
Resigned: 31 October 2013
Appointed Date: 16 September 2009
Persons With Significant Control
Mr Dwayne Thandrayen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
LONDON BUS GROUP LIMITED Events
25 Nov 2016
Termination of appointment of Dwayne Thandrayen as a secretary on 25 November 2016
25 Nov 2016
Termination of appointment of Dwayne Thandrayen as a secretary on 25 November 2016
25 Nov 2016
Appointment of Mr Vaneson Pillay as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Dwayne Thandrayen as a director on 25 November 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 28 more events
21 Nov 2009
Director's details changed for Platform 2000 Ltd on 20 November 2009
21 Nov 2009
Secretary's details changed for Mr Dwayne Thandrayen on 20 November 2009
21 Nov 2009
Termination of appointment of Graham Baxter as a director
21 Nov 2009
Current accounting period extended from 30 September 2010 to 30 November 2010
16 Sep 2009
Incorporation