Founded in 1999, Buscall, classified under reg no. 03887602 is an active company. Currently registered at 3rd Floor NE1 6EE, Newcastle Upon Tyne the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2nd July 2022.
At the moment there are 2 directors in the the firm, namely Martin D. and Benjamin G.. In addition one secretary - Carolyn F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table 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 | 03887602 |
| Date of Incorporation | Thu, 2nd Dec 1999 |
| Industry | Other passenger land transport |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (158 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 |
Position: Director
Appointed: 23 August 2023
Position: Director
Appointed: 10 December 2018
Position: Secretary
Appointed: 16 June 2018
The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Eyms Group Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised 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. Another entity in the persons with significant control register is Peter S. This PSC and has 75,01-100% voting rights. Moving on, there is Eyms Group Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. 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.
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 | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02065145 |
| Notified on | 30 June 2016 |
| 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 | 16 June 2018 |
| Nature of control: |
75,01-100% voting rights |
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 | 16 June 2018 |
| Ceased on | 16 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter S.
| Notified on | 30 June 2016 |
| Ceased on | 16 June 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2nd July 2022 filed on: 3rd, April 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy