READYBUS LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL3 6LX
Company number 04797897
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address BELL FARM WEXHAM PARK LANE, WEXHAM, SLOUGH, BUCKINGHAMSHIRE, SL3 6LX
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Mark Andrew Bugden as a secretary on 15 March 2017; Termination of appointment of Mark Andrew Bugden as a director on 15 March 2017; Appointment of Mr Timothy Francis Bloomfield as a director on 15 March 2017. The most likely internet sites of READYBUS LIMITED are www.readybus.co.uk, and www.readybus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Readybus Limited is a Private Limited Company. The company registration number is 04797897. Readybus Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Readybus Limited is Bell Farm Wexham Park Lane Wexham Slough Buckinghamshire Sl3 6lx. . BLOOMFIELD, Timothy Francis is a Director of the company. CLAYSON, Matthew Alexander is a Director of the company. Secretary BUGDEN, Mark Andrew has been resigned. Secretary BUGDEN, Susan Claire has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BUGDEN, Christopher Philip has been resigned. Director BUGDEN, Mark Andrew has been resigned. Director JUNGNICKEL, Tyrone Arturo has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
BLOOMFIELD, Timothy Francis
Appointed Date: 15 March 2017
52 years old
Director
CLAYSON, Matthew Alexander
Appointed Date: 15 March 2017
47 years old

Resigned Directors

Secretary
BUGDEN, Mark Andrew
Resigned: 15 March 2017
Appointed Date: 05 April 2005
Secretary
BUGDEN, Susan Claire
Resigned: 12 April 2005
Appointed Date: 13 June 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 June 2003
Appointed Date: 13 June 2003
Director
BUGDEN, Christopher Philip
Resigned: 12 April 2005
Appointed Date: 13 June 2003
70 years old
Director
BUGDEN, Mark Andrew
Resigned: 15 March 2017
Appointed Date: 05 April 2005
64 years old
Director
JUNGNICKEL, Tyrone Arturo
Resigned: 21 August 2013
Appointed Date: 05 April 2005
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 June 2003
Appointed Date: 13 June 2003

Persons With Significant Control

Mr Mark Bugden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

READYBUS LIMITED Events

28 Mar 2017
Termination of appointment of Mark Andrew Bugden as a secretary on 15 March 2017
28 Mar 2017
Termination of appointment of Mark Andrew Bugden as a director on 15 March 2017
28 Mar 2017
Appointment of Mr Timothy Francis Bloomfield as a director on 15 March 2017
28 Mar 2017
Appointment of Mr Matthew Alexander Clayson as a director on 15 March 2017
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 42 more events
25 Jun 2003
New director appointed
25 Jun 2003
New secretary appointed
20 Jun 2003
Director resigned
16 Jun 2003
Secretary resigned
13 Jun 2003
Incorporation

READYBUS LIMITED Charges

27 August 2013
Charge code 0479 7897 0001
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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