About

Registered Number: 02975518
Date of Incorporation: 06/10/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: Busways House, Wellington Road, Twickenham, Middlesex, TW2 5NX

 

Based in Twickenham, London United Busways Trustee Company No.3 Ltd was setup in 1994. The current directors of the business are Cushen, Richard Leslie, Dutch, Warren James, Allen, Michael Richard, Beardsley, Dave, Cornwell, Barry, D Cruz, Patrick Derick, Doyle, Paul James, East, Noele, Evans, Andrew Leslie, Gunner, Kenneth James, Harris, Dave, London United Busways Limited, Mackinney, Jonathan, Scott, Arthur John, Simco 553 Limited, Tarrant, Robert James, Thong, Anton John Akin, Turner, Peter Alan. We don't currently know the number of employees at London United Busways Trustee Company No.3 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUSHEN, Richard Leslie 28 February 2013 - 1
DUTCH, Warren James 19 September 2013 - 1
ALLEN, Michael Richard 25 November 2004 12 August 2005 1
BEARDSLEY, Dave 23 November 2010 17 May 2016 1
CORNWELL, Barry 12 May 2005 15 June 2009 1
D CRUZ, Patrick Derick 01 February 1995 28 March 1997 1
DOYLE, Paul James 25 November 2004 01 February 2013 1
EAST, Noele 01 January 2011 23 February 2012 1
EVANS, Andrew Leslie 03 August 2015 16 July 2018 1
GUNNER, Kenneth James 16 May 1997 21 June 2000 1
HARRIS, Dave 10 May 2006 01 March 2013 1
LONDON UNITED BUSWAYS LIMITED 04 November 1994 12 December 1994 1
MACKINNEY, Jonathan 01 February 1995 22 July 2004 1
SCOTT, Arthur John 16 May 1997 31 March 2006 1
SIMCO 553 LIMITED 04 November 1994 12 December 1994 1
TARRANT, Robert James 15 November 2001 25 November 2004 1
THONG, Anton John Akin 13 December 1994 22 March 2001 1
TURNER, Peter Alan 31 January 2000 25 May 2012 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 26 September 2018
TM01 - Termination of appointment of director 13 September 2018
AA - Annual Accounts 20 June 2018
CH01 - Change of particulars for director 25 October 2017
CS01 - N/A 25 October 2017
TM01 - Termination of appointment of director 25 October 2017
TM02 - Termination of appointment of secretary 25 October 2017
AA - Annual Accounts 07 August 2017
AP01 - Appointment of director 21 February 2017
AP02 - Appointment of corporate director 20 February 2017
TM01 - Termination of appointment of director 10 February 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 07 October 2016
TM01 - Termination of appointment of director 25 May 2016
AR01 - Annual Return 13 October 2015
AP01 - Appointment of director 12 August 2015
AA - Annual Accounts 24 June 2015
AP01 - Appointment of director 04 June 2015
TM01 - Termination of appointment of director 30 March 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 25 June 2014
TM01 - Termination of appointment of director 02 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2013
AR01 - Annual Return 29 October 2013
AP01 - Appointment of director 21 October 2013
AA - Annual Accounts 25 June 2013
TM01 - Termination of appointment of director 21 May 2013
AP01 - Appointment of director 11 March 2013
TM01 - Termination of appointment of director 12 February 2013
AR01 - Annual Return 18 October 2012
TM01 - Termination of appointment of director 18 June 2012
AA - Annual Accounts 07 June 2012
TM01 - Termination of appointment of director 17 May 2012
AR01 - Annual Return 14 October 2011
CH01 - Change of particulars for director 14 October 2011
CH01 - Change of particulars for director 14 October 2011
AA - Annual Accounts 16 February 2011
AP01 - Appointment of director 13 January 2011
AP01 - Appointment of director 13 January 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH03 - Change of particulars for secretary 12 October 2010
AA - Annual Accounts 30 March 2010
TM01 - Termination of appointment of director 03 March 2010
AR01 - Annual Return 05 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
AA - Annual Accounts 14 May 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
363a - Annual Return 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 30 October 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 24 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
363s - Annual Return 14 October 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
AA - Annual Accounts 15 January 2004
AA - Annual Accounts 21 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
363s - Annual Return 13 November 2003
288c - Notice of change of directors or secretaries or in their particulars 05 November 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 30 April 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 11 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 17 October 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288b - Notice of resignation of directors or secretaries 13 December 1999
288c - Notice of change of directors or secretaries or in their particulars 13 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
363s - Annual Return 04 October 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
AA - Annual Accounts 06 February 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 11 January 1998
288a - Notice of appointment of directors or secretaries 31 December 1997
288b - Notice of resignation of directors or secretaries 31 December 1997
363s - Annual Return 15 October 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
AA - Annual Accounts 04 March 1997
288b - Notice of resignation of directors or secretaries 14 November 1996
363s - Annual Return 21 October 1996
RESOLUTIONS - N/A 15 April 1996
AA - Annual Accounts 15 April 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
RESOLUTIONS - N/A 23 October 1995
RESOLUTIONS - N/A 23 October 1995
363s - Annual Return 06 October 1995
288 - N/A 17 February 1995
288 - N/A 17 February 1995
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 November 1994
288 - N/A 21 November 1994
288 - N/A 21 November 1994
288 - N/A 21 November 1994
288 - N/A 21 November 1994
288 - N/A 21 November 1994
RESOLUTIONS - N/A 09 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 November 1994
287 - Change in situation or address of Registered Office 09 November 1994
288 - N/A 09 November 1994
MEM/ARTS - N/A 07 November 1994
CERTNM - Change of name certificate 27 October 1994
CERTNM - Change of name certificate 27 October 1994
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.