M & S COACHES OF HEREFORDSHIRE LIMITED - WORCESTER


Company Profile Company Filings

Overview

M & S COACHES OF HEREFORDSHIRE LIMITED is a Private Limited Company from WORCESTER UNITED KINGDOM and has the status: Active.
M & S COACHES OF HEREFORDSHIRE LIMITED was incorporated 20 years ago on 06/04/2004 and has the registered number: 05096592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M & S COACHES OF HEREFORDSHIRE LIMITED - WORCESTER

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASTONS COACHES LTD DEFFORD MILL
WORCESTER
WORCESTERSHIRE
WR8 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JAMES O'BRIEN Jul 1952 British Director 2018-02-13 CURRENT
RICHARD JOHN CONWAY Nov 1960 British Director 2018-02-13 CURRENT
MR JOHN JAMES O'BRIEN Secretary 2018-02-13 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-06 UNTIL 2004-04-06 RESIGNED
SUSAN ANN PERUFFO Sep 1949 British Director 2004-04-06 UNTIL 2018-02-13 RESIGNED
MAURICE ANTHONY PERUFFO Mar 1951 British Director 2004-04-06 UNTIL 2018-02-13 RESIGNED
MARK ANTONY CORRICK May 1961 British Director 2004-05-18 UNTIL 2006-03-31 RESIGNED
LESLIE ROBERT ALLEN Jul 1952 British Director 2006-06-05 UNTIL 2018-02-13 RESIGNED
SUSAN ANN PERUFFO Sep 1949 British Secretary 2004-04-06 UNTIL 2018-02-13 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-04-06 UNTIL 2004-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Astons Coaches Limited 2018-02-13 Worcester   Ownership of shares 75 to 100 percent
Leslie Robert Allen 2016-04-06 - 2018-02-13 7/1952 Leominster   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Maurice Anthony Peruffo 2016-04-06 - 2018-02-13 3/1951 Leominster   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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RAILSITE TELECOM SERVICES LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
ASTONS TRANSPORT LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 49390 - Other passenger land transport
BIOCENTRE UK LONDON Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
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AMERTON HOLDCO LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
M & S COACHES OF HEREFORDSHIRE LIMITED 2024-06-04 31-12-2023 2,864 Cash 280,674 equity
M & S COACHES OF HEREFORDSHIRE LIMITED 2023-06-17 31-12-2022 13,186 Cash 283,834 equity
M & S COACHES OF HEREFORDSHIRE LIMITED 2022-09-23 31-12-2021 31,771 Cash 281,806 equity
M & S COACHES OF HEREFORDSHIRE LIMITED 2021-09-16 31-12-2020 14,331 Cash 264,719 equity
ACCOUNTS - Final Accounts preparation 2020-09-23 31-12-2019 16,194 Cash 273,563 equity
ACCOUNTS - Final Accounts preparation 2019-09-27 31-12-2018 44,228 Cash 300,650 equity
ACCOUNTS - Final Accounts preparation 2018-11-03 03-02-2018 91,445 Cash 273,868 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTONS COACHES LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
THETA CENTRE UK LTD WORCESTER UNITED KINGDOM Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles