ABC COACHES (2002) LIMITED

Profile ABC COACHES (2002) LIMITED

Actual on 01.09.2021
Company name
ABC COACHES (2002) LIMITED
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Company number
04370782
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 February 2002
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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, 23 June 2022 due by Thursday, 07 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
ALEXANDRA HOUSE 74 MOORLAMD ROAD, BURSLEM, STAFFORDSHIRE, STOKE ON TRENT, ST6 1DY
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PSC and Officers ABC COACHES (2002) LIMITED

Officers

(as of 19.09.2020)

HUSSAIN, Banaras
Status: Active
Appointed on: Tuesday, 25 February 2020
Correspondence address: 23 Lennox Road, Stoke-On-Trent, England, ST3 4JY
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: England
WILKES, Paul John
Status: Active
Appointed on: Saturday, 01 April 2006
Correspondence address: 2 Magenta Drive, Newcastle, England, ST5 6LD
Nationality: British
Role: Secretary
WEATHERALL, George
Status: Not active
Appointed on: Sunday, 01 December 2002
Resigned on: Friday, 31 March 2006
Correspondence address: 6 Ashlands Road, Hartshill, Stoke On Trent, Staffordshire, ST4 6QS
Role: Secretary
WEATHERALL, George
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Friday, 31 March 2006
Correspondence address: 6 Ashlands Road, Hartshill, Stoke On Trent, Staffordshire, ST4 6QS
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Director
K & S DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Monday, 08 April 2002
Correspondence address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
Role: Corporate Nominee Director
K & S SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Monday, 08 April 2002
Correspondence address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
Role: Corporate Nominee Secretary
DUTTON, Philip Sydney
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Monday, 11 November 2002
Correspondence address: 354 Chell Heath Road, Chell Heath, Stoke On Trent, Staffordshire, ST6 6PD
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
WILKES, Neil Keith
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Tuesday, 16 July 2019
Correspondence address: 5 St Andrews Mews, Abbeypark Way, Crewe, Cheshire, CW2 5BQ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
WILKES, Paul John
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Tuesday, 31 March 2020
Correspondence address: 8 Wesley Avenue, Alsager, Stoke-On-Trent, England, ST7 2NG
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: England
SHAH, Safdar Hussain
Status: Not active
Appointed on: Friday, 02 August 2019
Resigned on: Wednesday, 26 February 2020
Correspondence address: 289 Station Road, Stechford, Birmingham, England, B33 8QT
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Banaras Hussain
Status: Active
Notified on: Tuesday, 25 February 2020
Correspondence address: 23 Stoke-On-Trent, England
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Banaras Hussain
Status: Active
Notified on: Tuesday, 25 February 2020
Correspondence address: 23 Stoke-On-Trent, England
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Neil Keith Wilkes
Status: Active
Notified on: Tuesday, 07 February 2017
Correspondence address: 5 Crewe, England
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul John Wilkes
Status: Active
Notified on: Tuesday, 07 February 2017
Correspondence address: 37 Stoke-On-Trent, England
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul John Wilkes
Status: Active
Notified on: Tuesday, 07 February 2017
Correspondence address: 8 Stoke-On-Trent, England
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Safdar Hussain Shah
Status: Active
Notified on: Friday, 02 August 2019
Correspondence address: 289 Birmingham, England
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Safdar Hussain Shah
Status: Not active
Notified on: Friday, 02 August 2019
Correspondence address: 289 Birmingham, England
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Neil Keith Wilkes
Status: Not active
Notified on: Tuesday, 07 February 2017
Correspondence address: 5 Crewe, England
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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