ALAN BUSH INSTALLATIONS LTD
12 BARON AVENUE, EARLS BARTON, NORTHAMPTON NN6 0JE- Active
- Private Limited Company
- Company No. 03419397
- Last Updated: 01 Mar 2024
Company Profile
ALAN BUSH INSTALLATIONS LTD was incorporated on Thursday, August 14, 1997 as a Private Limited Company with registered address in NORTHAMPTON. ALAN BUSH INSTALLATIONS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 27 years 2 months and 5 days.
| Name | ALAN BUSH INSTALLATIONS LTD |
|---|---|
| Company number | 03419397 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BARON AVENUE EARLS BARTON NORTHAMPTON NN6 0JE |
|---|---|
| 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 |
|---|---|
| Bettor Limited Baron Avenue, Earls Barton, NN6 0JE |
Dates: Friday, September 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard William Woolston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 10, 2021
significant influence or control
|
| Mrs Jennifer Lynne Bush Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Stephen Bush Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 10, 2021
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 | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ALAN BUSH INSTALLATIONS LTD | 14 Aug 1997 |