Bus Uk started in year 1988 as Private Limited Company with registration number 02232813. The Bus Uk company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 3rd Floor. Postal code: NE1 6EE. Since December 5, 1994 Bus Uk Limited is no longer carrying the name Hardwicks Services.
At present there are 2 directors in the the company, namely Martin D. and Benjamin G.. In addition one secretary - Carolyn F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 3rd Floor |
Office Address2 | 41-51 Grey Street |
Town | Newcastle Upon Tyne |
Post code | NE1 6EE |
Country of origin | United Kingdom |
Registration Number | 02232813 |
Date of Incorporation | Fri, 18th Mar 1988 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 36 years old |
Account next due date | Mon, 30th Sep 2024 (131 days left) |
Account last made up date | Sat, 2nd Jul 2022 |
Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
Last confirmation statement dated | Wed, 1st Feb 2023 |
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Eyms Group Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eyms Group Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Peter S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Eyms Group Limited
The Go-Ahead Group Plc 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 2065145 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eyms Group Limited
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 02065145 |
Notified on | 29 November 2018 |
Ceased on | 29 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter S.
Notified on | 6 April 2016 |
Ceased on | 29 November 2018 |
Nature of control: |
75,01-100% shares |
Hardwicks Services | December 5, 1994 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to July 2, 2022 filed on: 3rd, April 2023 |
accounts | Free Download (6 pages) |
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