DELAINE BUSES LTD

Profile DELAINE BUSES LTD

Actual on 01.07.2021
Company name
DELAINE BUSES LTD
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Company number
00367317
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 May 1941
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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Registered office address
8 SPALDING ROAD, LINCOLNSHIRE, ENGLAND, BOURNE, PE10 9LE
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PSC and Officers DELAINE BUSES LTD

Officers

(as of 18.09.2020)

DELAINE-SMITH, Anthony
Status: Active
Correspondence address: 8 Spalding Road Bourne, England, Lincolnshire, PE10 9LE
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Company Director
Country of residence: England
DELAINE-SMITH, Ian
Status: Active
Correspondence address: 8 Spalding Road Bourne, England, Lincolnshire, PE10 9LE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: England
DELAINE-SMITH, Jennifer Ann
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: 8 Spalding Road Bourne, England, Lincolnshire, PE10 9LE
Role: Secretary
DELAINE-SMITH, Kevin
Status: Active
Correspondence address: 8 Spalding Road Bourne, England, Lincolnshire, PE10 9LE
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: England
DELAINE-SMITH, Mark
Status: Active
Appointed on: Monday, 20 March 1995
Correspondence address: 8 Spalding Road Bourne, England, Lincolnshire, PE10 9LE
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: England
TILLEY, Beryl Philippa
Status: Not active
Resigned on: Tuesday, 01 February 2011
Correspondence address: 12 Spalding Road, Bourne, Lincolnshire, PE10 0AT
Role: Secretary
TILLEY, Beryl Philippa
Status: Not active
Resigned on: Tuesday, 01 February 2011
Correspondence address: 12 Spalding Road, Bourne, Lincolnshire, PE10 0AT
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Company Director
DELAINE SMITH, Hugh
Status: Not active
Resigned on: Wednesday, 15 March 1995
Correspondence address: 16 Coggles Causeway, Bourne, Lincolnshire, PE10 9LN
Nationality: British
Date of birth: September 1920
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Delaine Holdings Ltd
Status: Active
Notified on: Friday, 02 August 2019
Correspondence address: 8 Spalding Road Bourne, England, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Anthony Delaine-Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Spalding Road Bourne, England, Lincolnshire
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Delaine-Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Spalding Road Bourne, England, Lincolnshire
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent