Active
Company Information for LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED
GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74, CHISWICK HIGH ROAD, LONDON, W4 1SY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED | |
Legal Registered Office | |
GARRICK HOUSE, STAMFORD BROOK BUS GARAGE 74, CHISWICK HIGH ROAD LONDON W4 1SY Other companies in TW2 | |
Company Number | 02975518 | |
---|---|---|
Company ID Number | 02975518 | |
Date formed | 1994-10-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-05 07:46:54 |
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Officer | Role | Date Appointed |
---|---|---|
PETER BLAKE |
||
RICHARD CHARLES CASLING |
||
RICHARD LESLIE CUSHEN |
||
WARREN JAMES DUTCH |
||
ANDREW LESLIE EVANS |
||
KENNETH JAMES GUNNER |
||
HR TRUSTEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN ROSE FULLER |
Director | ||
DAVE BEARDSLEY |
Director | ||
RICHARD CHARLES CASLING |
Company Secretary | ||
LESLIE ARTHUR BIRCHLEY |
Director | ||
ALEXANDER EDWARD JUNIPER |
Director | ||
DAVE HARRIS |
Director | ||
PAUL JAMES DOYLE |
Director | ||
NOELE EAST |
Director | ||
BARRY CORNWELL |
Director | ||
DEREK ALFRED LOTT |
Director | ||
CHARLES BEAUMONT |
Director | ||
MICHAEL RICHARD ALLEN |
Director | ||
MICHAEL NATHANIEL SEAN WILLIS |
Company Secretary | ||
ALEXANDER EDWARD JUNIPER |
Director | ||
STEPHEN FINLAY HERON LAWES |
Director | ||
KENNETH JAMES GUNNER |
Director | ||
KIM ALEXANDER WRIGHT |
Company Secretary | ||
DAVID EDWIN HUMPHREY |
Director | ||
MARTIN LEWIS |
Director | ||
ALASTAIR MALCOLM CARGILL |
Company Secretary | ||
PATRICK DERICK D CRUZ |
Director | ||
STEPHEN FINLAY HERON LAWES |
Company Secretary | ||
STEPHEN FINLAY HERON LAWES |
Director | ||
MARTIN LEWIS |
Director | ||
LONDON UNITED BUSWAYS LIMITED |
Director | ||
CHRISTINA WEBSTER |
Company Secretary | ||
MICHAEL PAUL CAMPS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTIACON UK LIMITED | Director | 2012-09-06 | CURRENT | 2010-06-21 | Active | |
HARDINGS TOURS LIMITED | Director | 2013-03-15 | CURRENT | 2006-01-12 | Dissolved 2014-02-04 | |
COACH CHARTER LTD | Director | 2013-03-15 | CURRENT | 1997-08-20 | Dissolved 2014-02-04 | |
GLASS'S GUIDE PENSION TRUSTEE LIMITED | Director | 2018-06-21 | CURRENT | 1990-08-28 | Active | |
ACCENT GROUP PENSION TRUSTEES LIMITED | Director | 2018-01-08 | CURRENT | 1992-03-12 | Active | |
NESTOR PENSIONS TRUSTEE LIMITED | Director | 2016-03-04 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
BRAKES PENSION TRUSTEE LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2013-06-24 | Active | |
WNRGP LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
GOODMAN UK PENSION PLAN TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 1989-02-24 | Active | |
UGC RETIREMENT BENEFITS TRUSTEES LIMITED | Director | 2013-12-20 | CURRENT | 1985-02-06 | Active | |
COLART PENSION TRUSTEES LIMITED | Director | 2013-04-01 | CURRENT | 1999-11-15 | Active | |
NAPP PENSION TRUSTEES LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED | Director | 2012-02-01 | CURRENT | 1973-06-15 | Active | |
HOUSE OF FRASER TRUSTEES LIMITED | Director | 2012-01-29 | CURRENT | 1993-10-11 | Dissolved 2015-11-03 | |
EVONIK PENSION SCHEME TRUSTEE LIMITED | Director | 2010-07-16 | CURRENT | 1964-08-18 | Active | |
WEDGWOOD PENSION PLAN TRUSTEE LIMITED | Director | 2009-03-26 | CURRENT | 2009-02-13 | Active - Proposal to Strike off | |
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED | Director | 2009-02-09 | CURRENT | 1987-12-10 | Active | |
DOULTON PENSION TRUST LIMITED | Director | 2008-12-23 | CURRENT | 1986-07-04 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES | ||
Director's details changed for Vidett Trust Corporation Limited on 2024-09-18 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr Peter Blake on 2023-09-01 | ||
Director's details changed for Warren James Dutch on 2023-09-01 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE CUSHEN | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA GUTHRIE | ||
Director's details changed for Psgs Trust Corporation Limited on 2023-07-03 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CH01 | Director's details changed for Kenneth James Gunner on 2022-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/22 FROM Busways House Wellington Road Twickenham Middlesex TW2 5NX | |
REGISTERED OFFICE CHANGED ON 25/02/22 FROM , Busways House, Wellington Road, Twickenham, Middlesex, TW2 5NX | ||
Appointment of Psgs Trust Corporation Limited as director on 2022-01-19 | ||
AP02 | Appointment of Psgs Trust Corporation Limited as director on 2022-01-19 | |
APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED | |
CH01 | Director's details changed for Ms Fiona Guthrie on 2021-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES CASLING | |
AP01 | DIRECTOR APPOINTED MR SUKHJIT SINGH DHILLON | |
PSC02 | Notification of Ratp Dev Uk Ltd as a person with significant control on 2021-07-30 | |
PSC07 | CESSATION OF LONDON UNITED BUSWAYS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE EVANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Richard Charles Casling on 2017-10-25 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MARK PIKE | |
TM02 | Termination of appointment of Richard Charles Casling on 2016-04-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PETER BLAKE | |
AP02 | Appointment of Hr Trustees Limited as director on 2017-02-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ROSE FULLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE BEARDSLEY | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW LESLIE EVANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ARTHUR BIRCHLEY | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JUNIPER | |
AD02 | Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED WARREN JAMES DUTCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE HARRIS | |
AP01 | DIRECTOR APPOINTED RICHARD LESLIE CUSHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOYLE | |
AR01 | 06/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOELE EAST | |
AR01 | 06/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CASLING / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ARTHUR BIRCHLEY / 01/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DAVE BEARDSLEY | |
AP01 | DIRECTOR APPOINTED NOELE EAST | |
AR01 | 06/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN TURNER / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES GUNNER / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON PIKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD JUNIPER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES CASLING / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON PIKE | |
AR01 | 06/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROSE FULLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DOYLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES CASLING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ARTHUR BIRCHLEY / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY CORNWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JON PIKE | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK LOTT | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FULLER / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LOTT / 01/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |