BUSHGLEN LIMITED
CHESHIRE

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Company number 02146478
Status Active
Incorporation Date 13 July 1987
Company Type Private Limited Company
Address 28 TENNYSON ROAD, CHEADLE, CHESHIRE, SK8 2AR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 100 . The most likely internet sites of BUSHGLEN LIMITED are www.bushglen.co.uk, and www.bushglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Bushglen Limited is a Private Limited Company. The company registration number is 02146478. Bushglen Limited has been working since 13 July 1987. The present status of the company is Active. The registered address of Bushglen Limited is 28 Tennyson Road Cheadle Cheshire Sk8 2ar. . WHITCHURCH, Andrew Ian is a Secretary of the company. WHITCHURCH, Adele is a Director of the company. WHITCHURCH, Andrew Ian is a Director of the company. Secretary WHITCHURCH, Beryl has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WHITCHURCH, Andrew Ian
Appointed Date: 08 December 2004

Director
WHITCHURCH, Adele
Appointed Date: 06 July 1995
58 years old

Director

Resigned Directors

Secretary
WHITCHURCH, Beryl
Resigned: 08 December 2004

Persons With Significant Control

Mr Andrew Ian Whitchurch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BUSHGLEN LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 5 April 2016
06 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100

13 Aug 2015
Total exemption small company accounts made up to 5 April 2015
14 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100

...
... and 64 more events
31 May 1989
Return made up to 31/12/88; full list of members

20 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Aug 1987
Registered office changed on 19/08/87 from: 124-128 city rd london EC1V

13 Jul 1987
Incorporation