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Buscall Limited, NE1 6EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BUSCALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buscall Limited. The company was founded 24 years ago and was given the registration number 03887602. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Go-ahead Group Plc 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:BUSCALL LIMITED
Company Number:03887602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:The Go-ahead Group Plc 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Go-Ahead Group Plc, 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE

Secretary16 June 2018Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP

Director23 August 2023Active
East Yorkshire Motor Services, 252 Anlaby Road, Hull, United Kingdom, HU3 2RS

Director10 December 2018Active
252 Anlaby Road, Hull, North Humberside, HU3 2RS

Secretary01 November 2013Active
252 Anlaby Road, Hull, North Humberside, HU3 2RS

Secretary02 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 1999Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Director28 September 2021Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Director05 June 2019Active
4, Matthew Parker Street, London, England, SW1H 9NP

Director16 June 2018Active
4, Matthew Parker Street, London, England, SW1H 9NP

Director16 June 2018Active
Go North East, 117 Queen Street, Bensham, Gateshead, United Kingdom, NE8 2UA

Director03 February 2020Active
117, Queen Street, Gateshead, United Kingdom, NE8 2UA

Director16 June 2018Active
Go North East, 117 Queen Street, Bensham, Gateshead, United Kingdom, NE8 2UA

Director20 August 2018Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Director05 November 2021Active
Church Farm, 25 Church Street Elloughton, Brough, HU15 1HT

Director02 December 1999Active

People with Significant Control

Eyms Group Limited
Notified on:16 June 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter John Sidney Shipp
Notified on:30 June 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:The Go-Ahead Group Plc, 3rd Floor, Newcastle Upon Tyne, England, NE1 6EE
Nature of control:
  • Significant influence or control
Eyms Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:The Go-Ahead Group Plc, 3rd Floor, Newcastle Upon Tyne, United Kingdom, NE1 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John Sidney Shipp
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:The Go-Ahead Group Plc, 3rd Floor, Newcastle Upon Tyne, England, NE1 6EE
Nature of control:
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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