DELAINE BUSES LTD
8 SPALDING ROAD, BOURNE PE10 9LE- Active
- Private Limited Company
- Company No. 00367317
- Last Updated: 01 Mar 2024
Company Profile
DELAINE BUSES LTD was incorporated on Monday, May 26, 1941 as a Private Limited Company with registered address in BOURNE. DELAINE BUSES LTD has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 83 years 3 months and 21 days.
| Name | DELAINE BUSES LTD |
|---|---|
| Company number | 00367317 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1941 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 SPALDING ROAD BOURNE PE10 9LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Delaine Holdings Ltd PE10 9LE |
Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Delaine-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Delaine-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DELAINE BUSES LTD | 26 May 1941 |
| DELAINE BUSES LIMITED | 30 Oct 2019 |