BUSCH (UK) LIMITED

Profile BUSCH (UK) LIMITED

Actual on 01.04.2021
Company name
BUSCH (UK) LIMITED
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Company number
01007314
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 1971
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
28131 - Manufacture of pumps
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Registered office address
HORTONWOOD 30/35, TELFORD, SALOP, TF1 7YB
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PSC and Officers BUSCH (UK) LIMITED

Officers

(as of 19.09.2020)

BUSCH MUDERRIS, Ayla Cevher
Status: Active
Appointed on: Friday, 26 May 1995
Correspondence address: Schauinslandstr 1, Maulburg, Germany, 79689
Nationality: German
Date of birth: October 1969
Role: Director
Occupation: Business Administrator
Country of residence: Germany
BUSCH, Ayhan, Frau
Status: Active
Correspondence address: 1 Schavinslandstrasse, Postfach 27 D-7867, Germany, Maulberg
Nationality: Turkish
Date of birth: June 1934
Role: Director
Occupation: Finance Manager
Country of residence: Germany
BUSCH, Karl, Dr Ing
Status: Active
Correspondence address: 1 Schvinslandstrasse, Postfach 27 D-7867, Germany, Maulberg
Nationality: German
Date of birth: April 1929
Role: Director
Occupation: Engineer
Country of residence: Germany
BUSCH, Kaya Atila
Status: Active
Appointed on: Saturday, 31 May 1997
Correspondence address: Schauinslandstrasse 1, Postfach 1251 Maulburg D 79689, Germany, FOREIGN
Role: Secretary
BUSCH, Kaya Attila
Status: Active
Appointed on: Friday, 26 May 1995
Correspondence address: Schauinslandstr 1, Maulburg, Germany, 79689
Nationality: German
Date of birth: December 1974
Role: Director
Occupation: Engineer
Country of residence: Germany
BUSCH, Sami Sinan
Status: Active
Appointed on: Friday, 26 May 1995
Correspondence address: Schauinslanstr 1, Maulburg, Germany, 79689
Nationality: German
Date of birth: June 1973
Role: Director
Occupation: Engineer
Country of residence: Germany
HULBERT, Timothy Martin
Status: Active
Appointed on: Thursday, 25 October 2018
Correspondence address: 30 Hortonwood 30, Telford, England, TF1 7YB
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: General Manager
Country of residence: England
CLARKE, Eileen
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: 4 Punta Verde Drive, Sutton Hill, Telford, Salop, TF7 4EJ
Role: Secretary
YATES, Mark Rowley
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Friday, 30 March 2018
Correspondence address: Hortonwood 30/35, Telford, Salop, TF1 7YB
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Managing Director
Country of residence: England
GRAVES, Ian Charles
Status: Not active
Appointed on: Thursday, 20 May 2004
Resigned on: Monday, 23 May 2016
Correspondence address: Arisaig Short Lane, Barton Under Needwood, Burton-On-Trent, England, Staffordshire, DE13 8LA
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CLARKE, Peter James
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Saturday, 31 May 1997
Correspondence address: 4 Punta Verde Drive, Sutton Hill Great Hay, Telford, Salop, TF7 4EJ
Role: Secretary
CLARKE, Peter James
Status: Not active
Resigned on: Saturday, 31 May 1997
Correspondence address: 4 Punta Verde Drive, Sutton Hill Great Hay, Telford, Salop, TF7 4EJ
Nationality: English
Date of birth: June 1932
Role: Director
Occupation: Sales Engineer
GRAVES, Ian Charles
Status: Not active
Appointed on: Friday, 30 March 2018
Resigned on: Thursday, 25 October 2018
Correspondence address: Hortonwood 30/35, Telford, Salop, TF1 7YB
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Global Market Manager
Country of residence: United Kingdom
LITTLEWOOD, Richard Peter
Status: Not active
Resigned on: Wednesday, 30 June 2004
Correspondence address: Bakehouse Yard, Withington, Shrewsbury, Shropshire, SY4 4QA
Nationality: English
Date of birth: April 1944
Role: Director
Occupation: Sales Engineer
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 08 June 2017
Legal form: Persons With Significant Control Statement