Company information:
Movell - The Bus Company Limited (No: 09048671)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: Liquidation
Incorporated: 20-May-2014
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 06-Mar-2020
Industry Class: 49390 - Other passenger land transport
Current Director: ALAN JAMES FALL ( DOB: Mar-1965 From: Nov-2015 )
Current Director: DAVID GAMMIE ( DOB: Feb-1985 From: Jun-2017 )
Current Director: GUY ALAN HOUSTON ( DOB: Jul-1971 From: May-2014 )
Current Director: JOHN MALCOLM LANAGHAN ( DOB: May-1955 From: May-2014 )
Current Director: DAVID JOHN LEEDER ( DOB: Jan-1966 From: May-2014 )
Current Director: WOLFGANG JURGEN MEYER ( DOB: Sep-1955 From: May-2014 )
Current Director: MARTIN ROBERT SCULLY ( DOB: Feb-1963 From: Nov-2015 )
Current Secretary: GUY ALAN HOUSTON ( From: May-2014 )
Resigned Director: STEPHEN JOHN CLAYTON ( DOB: Oct-1953 From: Jun-2015 To: Nov-2018 )
Resigned Director: GUY ALAN HOUSTON ( DOB: Jul-1971 From: May-2014 To: Mar-2019 )
Resigned Director: DAVID JOHN LEEDER ( DOB: Jan-1966 From: May-2014 To: Apr-2019 )
Resigned Director: WOLFGANG JURGEN MEYER ( DOB: Sep-1955 From: May-2014 To: Apr-2019 )
Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2014 To: Oct-2019 )
Resigned Secretary: GUY ALAN HOUSTON ( From: May-2014 To: Mar-2019 )
Persons of Significant Control:
Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-10-01)
Business Growth Fund Plc, 13-15 York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-06-12, Ceased: 2017-10-01)
David John Leeder, 5th Floor One New Change, London, EC4M 9AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-30, Ceased: 2017-06-12)