THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
Address
THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
Classification:
Other activities auxiliary to insurance and pension funding
Legal Information
Company Registration No.:
04649273
Incorporation Date:
28 Jan 2003
(14 Years old)
Financial Year End:
31 Mar
Capital:
£1.00
on 30 Jan 2017
For period ending:
31 Mar 2016
Filed on:
9 Jan 2017
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Latest Annual Return
Directors & Shareholder Information
As at:
28 Jan 2016
Filed on:
11 Feb 2016
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Map
Recently Filed Documents - 96 available
- CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES - £4.99
- Appointment of secretary - £4.99
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- Termination of appointment of secretary - £4.99
- Annual Return As At 28 Jan 16 (not accounts) - £4.99
Directors and Secretaries
| James Burroughs | |
| 1 Jun 2014 ⇒ Present ( 3 Years ) | Director |
| Martin Carroll | |
| 3 Mar 2003 ⇒ Present ( 14 Years ) | Director |
| Michael Hampson | |
| 15 Oct 2016 ⇒ Present ( 1 Year ) | Company Secretary |
| Ian Robertson | |
| 13 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Richard Soper | |
| 3 Mar 2003 ⇒ Present ( 14 Years ) | Director |
| Ian Stone | |
| 30 Sep 2010 ⇒ Present ( 7 Years ) | Director |
| Ronald Williamson | |
| 18 May 2005 ⇒ Present ( 12 Years ) | Director |
Previous Company Names
QUAYSHELFCO 981 LIMITED
Changed 24 Feb 2003
Previous Addresses
50 EASTBOURNE TERRACE
PADDINGTON
LONDON
W2 6LX
PADDINGTON
LONDON
W2 6LX
Changed 25 Feb 2010
THIRD FLOOR
MACMILLAN HOUSE
PADDINGTON STATION LONDON
W2 1FG
MACMILLAN HOUSE
PADDINGTON STATION LONDON
W2 1FG
Changed 19 Sep 2006
NARROW QUAY HOUSE
NARROW QUAY
BRISTOL
BS1 4AH
NARROW QUAY
BRISTOL
BS1 4AH
Changed 9 Mar 2003
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2016 | 9 Jan 2017 | 10 |
| 31 Mar 2015 | 15 Dec 2015 | 9 |
| 31 Mar 2014 | 17 Dec 2014 | 9 |
| 31 Mar 2013 | 18 Dec 2013 | 9 |
| 31 Mar 2012 | 24 Dec 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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