BUSTAN INVESTMENTS LIMITED
HALESWORTH


Company number 02030621
Status Active
Incorporation Date 24 June 1986
Company Type Private Limited Company
Address THE OLD POST OFFICE, HOLTON, HALESWORTH, SUFFOLK, GREAT BRITAIN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Twysden Cottage Great Chart Ashford Kent TN26 1JU to The Old Post Office Holton Halesworth Suffolk on 16 May 2016. The most likely internet sites of BUSTAN INVESTMENTS LIMITED are www.bustaninvestments.co.uk, and www.bustan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Bustan Investments Limited is a Private Limited Company. The company registration number is 02030621. Bustan Investments Limited has been working since 24 June 1986. The present status of the company is Active. The registered address of Bustan Investments Limited is The Old Post Office Holton Halesworth Suffolk Great Britain. . MCLEAN, Andrew Firth is a Secretary of the company. CLARK, Jill Irene Margaret is a Director of the company. MCLEAN, Andrew Firth is a Director of the company. MCLEAN, Felicity is a Director of the company. Secretary RACE, David Wilfred has been resigned. Director CLARK, Arthur Howard has been resigned. Director RACE, David Wilfred has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCLEAN, Andrew Firth
Appointed Date: 16 March 2007
Director
CLARK, Jill Irene Margaret
Appointed Date: 05 January 2004
94 years old
Director
MCLEAN, Andrew Firth
Appointed Date: 16 March 2007
60 years old
Director
MCLEAN, Felicity
Appointed Date: 31 March 2016
60 years old

Resigned Directors

Secretary
RACE, David Wilfred
Resigned: 16 March 2007
Director
CLARK, Arthur Howard
Resigned: 05 January 2004
96 years old
Director
RACE, David Wilfred
Resigned: 16 March 2007
78 years old

Persons With Significant Control

Mr Andrew Firth Mclean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Felicity Margaret Mclean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BUSTAN INVESTMENTS LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Registered office address changed from Twysden Cottage Great Chart Ashford Kent TN26 1JU to The Old Post Office Holton Halesworth Suffolk on 16 May 2016
13 May 2016
Appointment of Mrs Felicity Mclean as a director on 31 March 2016
21 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 78 more events
16 Sep 1986
Registered office changed on 16/09/86 from: 47 brunswick place london N1 6EE
11 Sep 1986
Accounting reference date notified as 31/12
27 Aug 1986
Gazettable document
18 Aug 1986
Company name changed wintoken LIMITED\certificate issued on 18/08/86
24 Jun 1986
Certificate of Incorporation

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