Dining Bus Services Limited BOREHAMWOOD


Dining Bus Services started in year 2002 as Private Limited Company with registration number 04459493. The Dining Bus Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

At the moment there are 2 directors in the the company, namely Martin P. and Karen P.. In addition one secretary - Martin P. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the WD3 8DS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1100408 . It is located at 317, Uxbridge Road, Rickmansworth with a total of 9 carsand 14 trailers.

Dining Bus Services Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04459493
Date of Incorporation Wed, 12th Jun 2002
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Martin P.

Position: Director

Appointed: 12 June 2002

Martin P.

Position: Secretary

Appointed: 12 June 2002

Karen P.

Position: Director

Appointed: 12 June 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2002

Resigned: 12 June 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 June 2002

Resigned: 12 June 2002

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Karen P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martin P. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

317
Address Uxbridge Road , Mill End
City Rickmansworth
Post code WD3 8DS
Vehicles 9
Trailers 14

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 29th, March 2023
Free Download (13 pages)

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