BUSWELL WITH MACPHERSON LIMITED
DONISTHORPE, SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7PL

Company number 02116691
Status Active
Incorporation Date 30 March 1987
Company Type Private Limited Company
Address THE GARAGE, HILL STREET, DONISTHORPE, SWADLINCOTE, DERBYSHIRE, DE12 7PL
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BUSWELL WITH MACPHERSON LIMITED are www.buswellwithmacpherson.co.uk, and www.buswell-with-macpherson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Polesworth Rail Station is 7.5 miles; to Tamworth Rail Station is 8.7 miles; to Atherstone Rail Station is 10.2 miles; to Tutbury & Hatton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buswell With Macpherson Limited is a Private Limited Company. The company registration number is 02116691. Buswell With Macpherson Limited has been working since 30 March 1987. The present status of the company is Active. The registered address of Buswell With Macpherson Limited is The Garage Hill Street Donisthorpe Swadlincote Derbyshire De12 7pl. . MACPHERSON, Agnes Lawrie Addie Shonaig is a Secretary of the company. MACPHERSON, Agnes Lawrie Addie Shonaig is a Director of the company. MACPHERSON, Duncan Campbell Neil is a Director of the company. MACPHERSON, Harry Dempster Baird is a Director of the company. MACPHERSON, Margaret Douglas is a Director of the company. The company operates in "Other passenger land transport".


Current Directors

Secretary
MACPHERSON, Agnes Lawrie Addie Shonaig
Director
MACPHERSON, Agnes Lawrie Addie Shonaig

67 years old
Director
MACPHERSON, Duncan Campbell Neil

65 years old
Director
MACPHERSON, Harry Dempster Baird
Appointed Date: 21 November 1987
90 years old
Director
MACPHERSON, Margaret Douglas
Appointed Date: 21 November 1987
91 years old

Persons With Significant Control

Macpherson Coaches Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSWELL WITH MACPHERSON LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 October 2016
16 Feb 2016
Accounts for a dormant company made up to 31 October 2015
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 8,000
21 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 8,000
...
... and 66 more events
13 Jan 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 May 1987
Company name changed smartswap LIMITED\certificate issued on 07/05/87
28 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1987
Registered office changed on 28/04/87 from: 2 baches street london N1 6EE
30 Mar 1987
Certificate of Incorporation

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