HABERDASHERS' MONMOUTH SCHOOLS BUS COMPANY LIMITED
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 5XT

Company number 03031536
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address HABERDASHERS' MONMOUTH SCHOOL FOR GIRLS, HABERDASHERS' MONMOUTH SCHOOL FOR GIRLS, HEREFORD ROAD, MONMOUTH, GWENT, NP25 5XT
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Andrew Murray Kerr as a director on 1 January 2017; Appointment of Mr Mike Kerrigan as a director on 1 January 2017; Termination of appointment of Peter James Christopher Metcalfe as a director on 1 January 2017. The most likely internet sites of HABERDASHERS' MONMOUTH SCHOOLS BUS COMPANY LIMITED are www.haberdashersmonmouthschoolsbuscompany.co.uk, and www.haberdashers-monmouth-schools-bus-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Caldicot Rail Station is 16.3 miles; to Hereford Rail Station is 16.8 miles; to Ledbury Rail Station is 19.9 miles; to Patchway Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haberdashers Monmouth Schools Bus Company Limited is a Private Limited Company. The company registration number is 03031536. Haberdashers Monmouth Schools Bus Company Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Haberdashers Monmouth Schools Bus Company Limited is Haberdashers Monmouth School For Girls Haberdashers Monmouth School For Girls Hereford Road Monmouth Gwent Np25 5xt. . NORGROVE, Tessa Anne is a Secretary of the company. ANDERSON, Martin Hume Caldicott is a Director of the company. HARDIE, Christopher Richard Scott is a Director of the company. KERR, Andrew Murray is a Director of the company. KERRIGAN, Mike is a Director of the company. Secretary BEECH, Richard William Paul has been resigned. Secretary JAMES, Nigel Gerard Rosser has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACKROYD, John Anthony has been resigned. Director KERR, Andrew Murray has been resigned. Director METCALFE, Peter James Christopher has been resigned. Director SPENCER, Karen has been resigned. Director TWISTON-DAVIES, Audley William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
NORGROVE, Tessa Anne
Appointed Date: 01 September 2010
Director
ANDERSON, Martin Hume Caldicott
Appointed Date: 10 November 2011
71 years old
Director
HARDIE, Christopher Richard Scott
Appointed Date: 04 July 2014
68 years old
Director
KERR, Andrew Murray
Appointed Date: 01 January 2017
78 years old
Director
KERRIGAN, Mike
Appointed Date: 01 January 2017
76 years old

Resigned Directors

Secretary
BEECH, Richard William Paul
Resigned: 09 January 1996
Appointed Date: 28 March 1995
Secretary
JAMES, Nigel Gerard Rosser
Resigned: 01 September 2010
Appointed Date: 09 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1995
Appointed Date: 10 March 1995
Director
ACKROYD, John Anthony
Resigned: 04 July 2014
Appointed Date: 01 February 2004
72 years old
Director
KERR, Andrew Murray
Resigned: 11 November 2016
Appointed Date: 01 February 2004
78 years old
Director
METCALFE, Peter James Christopher
Resigned: 01 January 2017
Appointed Date: 01 September 2006
82 years old
Director
SPENCER, Karen
Resigned: 01 February 2004
Appointed Date: 28 March 1995
81 years old
Director
TWISTON-DAVIES, Audley William
Resigned: 19 January 2017
Appointed Date: 11 November 2016
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 1995
Appointed Date: 10 March 1995

Persons With Significant Control

Mrs Tessa Anne Norgrove
Notified on: 1 September 2016
66 years old
Nature of control: Has significant influence or control

HABERDASHERS' MONMOUTH SCHOOLS BUS COMPANY LIMITED Events

23 Jan 2017
Appointment of Mr Andrew Murray Kerr as a director on 1 January 2017
23 Jan 2017
Appointment of Mr Mike Kerrigan as a director on 1 January 2017
23 Jan 2017
Termination of appointment of Peter James Christopher Metcalfe as a director on 1 January 2017
23 Jan 2017
Termination of appointment of Audley William Twiston-Davies as a director on 19 January 2017
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 60 more events
07 Apr 1995
Nc inc already adjusted 29/03/95
07 Apr 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Apr 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Apr 1995
Company name changed motorample LIMITED\certificate issued on 06/04/95
10 Mar 1995
Incorporation

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