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BUSSE UK LTD

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

This company is commonly known as Busse Uk Ltd. The company was founded 18 years ago and was given the registration number 06005211. The firm's registered office is in COVENTRY. You can find them at 9-13 Holbrook Lane, , Coventry, . This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:BUSSE UK LTD
Company Number:06005211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 November 2006
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:9-13 Holbrook Lane, Coventry, England, CV6 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30/A, Canonbury Road, London, England, N1 2HS

Director25 March 2019Active
38 Cornell Court, 3 Enstone Road, Enfield, EN3 7WL

Secretary21 November 2006Active
37 Hewitt Avenue, Woodgreen, London, N22 6QH

Secretary23 January 2007Active
291-293, Green Lanes, Palmers Green, London, N13 4XS

Corporate Secretary04 December 2007Active
Flat 1 Diana Martin Building, 678-682 High Road, Tottenham, London, United Kingdom, N17 0AE

Director21 November 2006Active

People with Significant Control

Mr Mevlet Ergun
Notified on:29 August 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:9-13, Holbrook Lane, Coventry, England, CV6 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ali Ozyer
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:Turkish
Country of residence:England
Address:9-13, Holbrook Lane, Coventry, England, CV6 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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