Company number 06447471
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, OL6 7LQ
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing, 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of John Collins as a secretary on 31 January 2017; Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BUSS UK LIMITED are www.bussuk.co.uk, and www.buss-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Buss Uk Limited is a Private Limited Company.
The company registration number is 06447471. Buss Uk Limited has been working since 07 December 2007.
The present status of the company is Active. The registered address of Buss Uk Limited is Booth Street Chambers Booth Street Ashton Under Lyne Ol6 7lq. . HOFER, Gerard is a Director of the company. Secretary COLLINS, John has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director KUNZMANN, Andreass, Dr has been resigned. Director MICHIELSE, Laurentius has been resigned. Director STURZENEGGER, Beat, Dr has been resigned. Director STURZENEGGER, Beat, Dr has been resigned. Director YEARDLEY, Andrew has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".
Current Directors
Resigned Directors
Secretary
COLLINS, John
Resigned: 31 January 2017
Appointed Date: 07 December 2007
Director
YEARDLEY, Andrew
Resigned: 31 January 2008
Appointed Date: 14 January 2008
65 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 07 December 2007
Appointed Date: 07 December 2007
Persons With Significant Control
Hans Muller
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
BUSS UK LIMITED Events
01 Feb 2017
Termination of appointment of John Collins as a secretary on 31 January 2017
10 Jan 2017
Confirmation statement made on 7 December 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
09 Nov 2015
Accounts for a small company made up to 31 December 2014
...
... and 29 more events
10 Dec 2007
Secretary resigned
10 Dec 2007
Director resigned
10 Dec 2007
New director appointed
10 Dec 2007
Registered office changed on 10/12/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Dec 2007
Incorporation