BUSABOUT (UK) LIMITED
LONDON HALARD LIMITED

Hellopages » Greater London » Westminster » SW1X 7HH

Company number 03380168
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address 15 GROSVENOR PLACE, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 . The most likely internet sites of BUSABOUT (UK) LIMITED are www.busaboutuk.co.uk, and www.busabout-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Busabout Uk Limited is a Private Limited Company. The company registration number is 03380168. Busabout Uk Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of Busabout Uk Limited is 15 Grosvenor Place London Sw1x 7hh. . HOWIE, Derek Ivol David is a Secretary of the company. HOWIE, Derek Ivol David is a Director of the company. WARD, Christopher Graeme is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CAMPBELL, Alastair Maclennan has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GAZZARD, Phillip John has been resigned. Director GIBB, Howard Maxwell has been resigned. Director HOSKING, David Dargaville has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOWIE, Derek Ivol David
Appointed Date: 18 August 1997
Director
HOWIE, Derek Ivol David
Appointed Date: 18 August 1997
60 years old
Director
WARD, Christopher Graeme
Appointed Date: 03 June 2013
50 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 August 1997
Appointed Date: 03 June 1997
Director
CAMPBELL, Alastair Maclennan
Resigned: 03 June 2013
Appointed Date: 29 December 2004
58 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 August 1997
Appointed Date: 03 June 1997
35 years old
Director
GAZZARD, Phillip John
Resigned: 16 October 2003
Appointed Date: 15 February 2002
58 years old
Director
GIBB, Howard Maxwell
Resigned: 02 June 2000
Appointed Date: 18 August 1997
75 years old
Director
HOSKING, David Dargaville
Resigned: 29 December 2004
Appointed Date: 18 August 1997
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 August 1997
Appointed Date: 03 June 1997

BUSABOUT (UK) LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
03 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
17 May 2015
Full accounts made up to 31 December 2014
11 Jul 2014
Full accounts made up to 31 December 2013
...
... and 58 more events
13 Aug 1997
Nc inc already adjusted 07/08/97
13 Aug 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1997
Company name changed halard LIMITED\certificate issued on 13/08/97
03 Jun 1997
Incorporation

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