MINIBUS SHUTTLE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4RR
Company number 04526050
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address LOWER GROUND OFFICE, 23 SUSSEX STREET, LONDON, SW1V 4RR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MINIBUS SHUTTLE SERVICES LIMITED are www.minibusshuttleservices.co.uk, and www.minibus-shuttle-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minibus Shuttle Services Limited is a Private Limited Company. The company registration number is 04526050. Minibus Shuttle Services Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Minibus Shuttle Services Limited is Lower Ground Office 23 Sussex Street London Sw1v 4rr. . SMITH, Nigel Russell is a Secretary of the company. SMITH, Kaye is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
SMITH, Nigel Russell
Appointed Date: 04 September 2002
Director
SMITH, Kaye
Appointed Date: 04 September 2002
72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mrs Kaye Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MINIBUS SHUTTLE SERVICES LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
14 Oct 2002
Director resigned
14 Oct 2002
Secretary resigned;director resigned
14 Oct 2002
New secretary appointed
14 Oct 2002
New director appointed
04 Sep 2002
Incorporation

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