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READYBUS (HEATHROW) LIMITED

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

This company is commonly known as Readybus (heathrow) Limited. The company was founded 15 years ago and was given the registration number 06754986. The firm's registered office is in GUILDFORD. You can find them at 4 Riverview, Walnut Tree Close, , Guildford, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:READYBUS (HEATHROW) LIMITED
Company Number:06754986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:4 Riverview, Walnut Tree Close, Guildford, England, GU1 4UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Riverview, Walnut Tree Close, Guildford, England, GU1 4UX

Director06 July 2017Active
4, Riverview, Walnut Tree Close, Guildford, England, GU1 4UX

Director06 July 2017Active
3, Wexham Lodge, Wexham Road, Wexham, United Kingdom, SL2 4HF

Secretary21 November 2008Active
3, Wexham Lodge, Wexham Road, Wexham, SL2 4HF

Director21 July 2016Active
3 Wexham Lodge, Wexham Road Wexham, Slough, SL2 4HF

Director21 November 2008Active

People with Significant Control

Mr Matthew Alexander Clayson
Notified on:20 March 2024
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:61 Kemsley Crescent, Broughton, Milton Keynes, United Kingdom, MK10 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Francis Bloomfield
Notified on:20 March 2024
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Eton Cottage, 88 Gresham Road, Staines, United Kingdom, TW18 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Ready Group Limited
Notified on:01 June 2017
Status:Active
Country of residence:England
Address:4 Riverview, Walnut Tree Close, Guildford, England, GU1 4UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Alexander Vallance
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:4, Riverview, Walnut Tree Close, Guildford, England, GU1 4UX
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (0 months remaining)

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