BRUCAR LTD

Profile BRUCAR LTD

Actual on 01.09.2021
Company name
BRUCAR LTD
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Company number
03595774
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 July 1998
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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 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
JAMES HOUSE, WELFORD ROAD, LEICESTERSHIRE, ENGLAND, LEICESTER, LE2 7AR
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PSC and Officers BRUCAR LTD

Officers

(as of 19.09.2020)

OWENS, Stuart Gordon
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: James House Welford Road, Leicester, England, Leicestershire, LE2 7AR
Nationality: Australian
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
SHAW, Robert
Status: Active
Appointed on: Tuesday, 16 August 2016
Correspondence address: James House Welford Road, Leicester, England, Leicestershire, LE2 7AR
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
SMITH, Gary Neil
Status: Active
Appointed on: Tuesday, 16 August 2016
Correspondence address: James House Welford Road, Leicester, England, Leicestershire, LE2 7AR
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDWARDS, William James
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Friday, 19 July 2013
Correspondence address: Arlington House 10 Poles Park, Hanbury Drive, Thundridge, Ware, Hertfordshire, SG12 0UD
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Managing Director
Country of residence: England
WATERTON, Keith
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Monday, 09 January 2006
Correspondence address: 9 Cameron Road, Bromley, Kent, BR2 9AY
Role: Secretary
STRUYCK, Sheila Alexandra
Status: Not active
Appointed on: Thursday, 25 January 2018
Resigned on: Monday, 31 December 2018
Correspondence address: Badlaan 9 1399 Gm, Muiderberg, Netherlands
Nationality: Dutch
Date of birth: June 1965
Role: Director
Occupation: Manager
Country of residence: Netherlands
OGU, Peter
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Thursday, 31 March 2005
Correspondence address: 30 Chichester Road, Edmonton, London, N9 9DQ
Role: Secretary
EDWARDS, Anthony James
Status: Not active
Appointed on: Wednesday, 23 March 2011
Resigned on: Tuesday, 08 October 2019
Correspondence address: James House Welford Road, Leicester, England, Leicestershire, LE2 7AR
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Director
Country of residence: England
EDWARDS, Anthony James
Status: Not active
Appointed on: Tuesday, 16 September 2014
Resigned on: Tuesday, 16 August 2016
Correspondence address: Unit 5, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JH
Role: Secretary
EDWARDS, Jacqueline
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Tuesday, 16 August 2016
Correspondence address: Unit 5, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JH
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAVAL, Hitesh Jagdish
Status: Not active
Appointed on: Monday, 09 October 2006
Resigned on: Tuesday, 16 September 2014
Correspondence address: 303 New North Road, Hainault, Ilford, Essex, IG6 3DS
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Brunel Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: James House Leicester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors