UNIVERSITYBUS LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSITYBUS LIMITED
COMPANY NUMBER
02350582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
22/02/1989
(35 years and 9 months old)
WEBSITE
http://unobus.info
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
19/05/1989
10/08/1994
POLYFIELD RESEARCH & CONSULTANCY LIMITED
View all previous names
HERTFORDSHIRE
AL10 9AB
Telephone: 01707275012
TPS: No
College Lane
Hatfield
Hertfordshire
AL10 9AB
Telephone: 275012
Gypsy Moth Avenue
Hatfield
Hertfordshire
AL10 9BS
Telephone: 255764
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIVERSITYBUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 12/04/2024 | New Company Secretary Jolanta Magdalena Ladayal (932164019) Appointed |
Credit Risk Overview
Want to learn more about UNIVERSITYBUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSITYBUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSITYBUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2009 - Present (15 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/11/2009 - Present (15 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 40 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UNIVERSITY OF HERTFORDSHIRE | N/A | N/A |
| UH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXEMPLAS HOLDINGS LIMITED | Company is dissolved | View Report |
| ENTERPRISE GROWTH SOLUTIONS LIMITED | Company is dissolved | View Report |
| EXEMPLAS LIMITED | Active - Accounts Filed | View Report |
| EXEMPLAS TRADE SERVICES LTD | Company is dissolved | View Report |
| POLYFIELD PROPERTY LIMITED | Active - Accounts Filed | View Report |
| UH VENTURES LIMITED | Active - Accounts Filed | View Report |
| UNIVERSITY CAMPUS ST ALBANS LIMITED | Company is dissolved | View Report |
| UNIVERSITYBUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 12/04/2024 | New Company Secretary Jolanta Magdalena Ladayal (932164019) Appointed |
| 21/12/2023 | New Board Member Alison Elizabeth Cain (931724648) Appointed |
| 08/11/2023 | Darrel Edward Smyth (926645291) has left the board |
| 13/09/2023 | Richard Southern (909792428) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 11/08/2022 | New Board Member Joanne Amelia Stuart (929545687) Appointed |
| 04/08/2022 | New Board Member Joanne Amelia Stuart (929862331) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 06/11/2021 | New Board Member Paul Bunting (928899735) Appointed |
| 06/11/2021 | New Board Member Paul Bunting (928899735) Appointed |
| 04/11/2021 | Anthony Depledge (902124956) has left the board |
| 04/11/2021 | Anthony Depledge (902124956) has left the board |
| 28/02/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Jane Desmond (927267292) Appointed |
| 04/08/2020 | William Hiron (901539048) has left the board |
| 28/01/2020 | New Company Secretary Darrel Edward Smyth (926645291) Appointed |
| 28/01/2020 | Alexander Hall (923821282) has left the board |
| 15/01/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 07/02/2019 | Stephen John Clayton (904686684) has left the board |
| 07/02/2019 | New Board Member Garrett Russell Emmerson (918181878) Appointed |
| 23/12/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 26/09/2017 | New Company Secretary Alexander Hall (923821282) Appointed |
| 18/09/2017 | Kathleen Mary Joyce Kwan (915595399) has left the board |
| 04/08/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 24/11/2016 | New Board Member Anthony Depledge (902124956) Appointed |
| 24/11/2016 | Anthony Depledge (921843211) has left the board |
| 17/11/2016 | Philip Edward Waters (903996446) has left the board |
| 17/11/2016 | New Board Member Anthony Depledge (921843211) Appointed |
| 01/08/2016 | New Confirmation Statement filed |
| 29/07/2016 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 16/01/2015 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 23/05/2013 | Jill Barnes (912698557) has left the board |
| 19/12/2012 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
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