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BUSCH (UK) LIMITED

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

This company is commonly known as Busch (uk) Limited. The company was founded 53 years ago and was given the registration number 01007314. The firm's registered office is in SALOP. You can find them at Hortonwood 30/35, Telford, Salop, . This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:BUSCH (UK) LIMITED
Company Number:01007314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:Hortonwood 30/35, Telford, Salop, TF1 7YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Schauinslandstrasse 1, Postfach 1251 Maulburg D 79689, Germany, FOREIGN

Secretary31 May 1997Active
1 Schavinslandstrasse, Postfach 27 D-7867, Germany,

Director-Active
1 Schvinslandstrasse, Postfach 27 D-7867, Germany,

Director-Active
Schauinslandstr 1, Maulburg, Germany,

Director26 May 1995Active
Schauinslanstr 1, Maulburg, Germany,

Director26 May 1995Active
30, Hortonwood 30, Telford, England, TF1 7YB

Director25 October 2018Active
4 Punta Verde Drive, Sutton Hill, Telford, TF7 4EJ

Secretary-Active
4 Punta Verde Drive, Sutton Hill Great Hay, Telford, TF7 4EJ

Secretary28 June 1996Active
Schauinslandstr 1, Maulburg, Germany,

Director26 May 1995Active
4 Punta Verde Drive, Sutton Hill Great Hay, Telford, TF7 4EJ

Director-Active
Hortonwood 30/35, Telford, Salop, TF1 7YB

Director30 March 2018Active
Arisaig, Short Lane, Barton Under Needwood, Burton-On-Trent, England, DE13 8LA

Director20 May 2004Active
Bakehouse Yard, Withington, Shrewsbury, SY4 4QA

Director-Active
Hortonwood 30/35, Telford, Salop, TF1 7YB

Director01 April 2016Active

People with Significant Control

Kaya Attila Busch
Notified on:14 September 2021
Status:Active
Date of birth:December 1974
Nationality:German
Address:Hortonwood 30/35, Salop, TF1 7YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Sami Sinan Busch
Notified on:14 September 2021
Status:Active
Date of birth:June 1973
Nationality:German
Address:Hortonwood 30/35, Salop, TF1 7YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ayla Cevher Busch Muderris
Notified on:14 September 2021
Status:Active
Date of birth:October 1969
Nationality:German
Address:Hortonwood 30/35, Salop, TF1 7YB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type group.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type group.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Officers

Termination director company with name termination date.

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2021-10-21Persons with significant control

Notification of a person with significant control.

Download
2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-21Persons with significant control

Notification of a person with significant control.

Download
2021-10-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-06Accounts

Accounts with accounts type group.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type group.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type group.

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2019-09-09Officers

Change person director company with change date.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Officers

Appoint person director company with name date.

Download
2018-11-07Officers

Termination director company with name termination date.

Download
2018-07-26Accounts

Accounts with accounts type group.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Officers

Appoint person director company with name date.

Download
2018-04-03Officers

Termination director company with name termination date.

Download
2017-08-30Accounts

Accounts with accounts type group.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-09Accounts

Accounts with accounts type group.

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