BUSY (LUTON) LIMITED
1ST FLOOR QUADRANT HOUSE, 9 HEATH ROAD, WEYBRIDGE KT13 8SX- Active
- Private Limited Company
- Company No. 06694371
- Last Updated: 01 Mar 2024
Company Profile
BUSY (LUTON) LIMITED was incorporated on Wednesday, September 10, 2008 as a Private Limited Company with registered address in WEYBRIDGE. BUSY (LUTON) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 2 months and 1 day.
| Name | BUSY (LUTON) LIMITED |
|---|---|
| Company number | 06694371 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR QUADRANT HOUSE 9 HEATH ROAD WEYBRIDGE KT13 8SX |
|---|---|
| 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 |
|---|---|
| Mr John Francis Mcgonagle Nationality: British |
Dates: Saturday, September 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Clyde Nationality: British |
Dates: Saturday, September 10, 2016 - present
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against BUSY (LUTON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUSY (LUTON) LIMITED | 10 Sep 2008 |