BUSHBRANCH LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1AR

Company number 03987993
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address SUITE 3 OLD KINGS HEAD COURT, 11 HIGH STREET, DORKING, SURREY, RH4 1AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BUSHBRANCH LIMITED are www.bushbranch.co.uk, and www.bushbranch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Bushbranch Limited is a Private Limited Company. The company registration number is 03987993. Bushbranch Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of Bushbranch Limited is Suite 3 Old Kings Head Court 11 High Street Dorking Surrey Rh4 1ar. . MUSICLORE LIMITED is a Secretary of the company. CLAPTON, Eric Patrick is a Director of the company. EATON, Michael Craig Ainsworth is a Director of the company. LANG, Jaqueline Ann is a Director of the company. Secretary HALE, Elisabeth Anne has been resigned. Secretary LANG, Jacqueline Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBSON, Vivien Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MUSICLORE LIMITED
Appointed Date: 01 November 2013
Director
CLAPTON, Eric Patrick
Appointed Date: 08 May 2000
80 years old
Director
EATON, Michael Craig Ainsworth
Appointed Date: 08 May 2000
83 years old
Director
LANG, Jaqueline Ann
Appointed Date: 28 July 2005
70 years old

Resigned Directors

Secretary
HALE, Elisabeth Anne
Resigned: 29 September 2008
Appointed Date: 08 May 2000
Secretary
LANG, Jacqueline Ann
Resigned: 01 November 2013
Appointed Date: 30 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2000
Appointed Date: 08 May 2000
Director
GIBSON, Vivien Mary
Resigned: 28 July 2005
Appointed Date: 19 May 2000
74 years old

Persons With Significant Control

Mr Eric Patrick Clapton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BUSHBRANCH LIMITED Events

10 May 2017
Confirmation statement made on 8 May 2017 with updates
16 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
26 Apr 2016
Accounts for a dormant company made up to 31 March 2016
12 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
20 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 43 more events
17 Aug 2001
Return made up to 08/05/01; full list of members
07 Jun 2000
Accounting reference date extended from 31/05/01 to 30/09/01
30 May 2000
New director appointed
08 May 2000
Secretary resigned
08 May 2000
Incorporation

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