BAYBUSH MOTOR CO. LIMITED
CREWE

Hellopages » Staffordshire » Newcastle-under-Lyme » CW3 9LE

Company number 04913089
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address WOODSIDE SWAN BANK, MADELEY HEATH, CREWE, CW3 9LE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Suzanne Henry as a director on 22 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of BAYBUSH MOTOR CO. LIMITED are www.baybushmotorco.co.uk, and www.baybush-motor-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Baybush Motor Co Limited is a Private Limited Company. The company registration number is 04913089. Baybush Motor Co Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Baybush Motor Co Limited is Woodside Swan Bank Madeley Heath Crewe Cw3 9le. . HENRY, Suzanne Jane is a Secretary of the company. HENRY, Charles Martin is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HENRY, Suzanne has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HENRY, Suzanne Jane
Appointed Date: 26 September 2003

Director
HENRY, Charles Martin
Appointed Date: 26 September 2003
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Director
HENRY, Suzanne
Resigned: 22 March 2017
Appointed Date: 06 April 2015
56 years old

Persons With Significant Control

Mr Charles Martin Henry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BAYBUSH MOTOR CO. LIMITED Events

22 Mar 2017
Termination of appointment of Suzanne Henry as a director on 22 March 2017
17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Oct 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-10-05
  • GBP 100

21 Oct 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 24 more events
08 Jul 2005
Total exemption small company accounts made up to 30 September 2004
29 Sep 2004
Return made up to 26/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

24 Jun 2004
Ad 31/05/04--------- £ si 99@1=99 £ ic 1/100
06 Oct 2003
Secretary resigned
26 Sep 2003
Incorporation