DAIMLER BUSES UK LTD
Overview
| Company Name | DAIMLER BUSES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02882442 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAIMLER BUSES UK LTD?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other passenger land transport (49390) / Transportation and storage
Where is DAIMLER BUSES UK LTD located?
| Registered Office Address | Ashcroft Way Cross Point Business Park CV2 2TU Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAIMLER BUSES UK LTD?
| Company Name | From | Until |
|---|---|---|
| EVOBUS (UK) LIMITED | Aug 28, 1998 | Aug 28, 1998 |
| DAIMLER-BENZ PURCHASING CO-ORDINATION (UK) LTD | Dec 21, 1993 | Dec 21, 1993 |
What are the latest accounts for DAIMLER BUSES UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DAIMLER BUSES UK LTD?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for DAIMLER BUSES UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Appointment of Mr Andrew Neil Howes as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karla Marsden as a secretary on Apr 04, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Rupal Shailesh Harrison as a secretary on Apr 04, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roman Guido Willy Biondi as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Paul Prime as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hugo Camilo Ramalho as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Evobus Gmbh as a person with significant control on Jul 04, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Certificate of change of name Company name changed evobus (uk) LIMITED\certificate issued on 23/06/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Appointment of Dr. Jens Holger Heinemann as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Franz-Josef Thielmann as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Taras Tokarek as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Ms Karla Marsden as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 28, 2018
| 3 pages | SH01 | ||||||||||
Who are the officers of DAIMLER BUSES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Rupal Shailesh | Secretary | Ashcroft Way Cross Point Business Park CV2 2TU Coventry West Midlands | 321368080001 | |||||||
| HEINEMANN, Jens Holger, Dr. | Director | Ashcroft Way Cross Point Business Park CV2 2TU Coventry West Midlands | England | German | Ceo | 301351660001 | ||||
| HOWES, Andrew Neil | Director | Ashcroft Way Cross Point Business Park CV2 2TU Coventry West Midlands | England | British | Cs&P Director | 321408920001 | ||||
| PRIME, Jonathan Paul | Director | Ashcroft Way Cross Point Business Park CV2 2TU Coventry West Midlands | England | British | Sales Director | 321367570001 | ||||
| RAMALHO, Hugo Camilo | Director | Ashcroft Way Cross Point Business Park CV2 2TU Coventry West Midlands | England | Brazilian | Cfo | 321367450001 | ||||
| BEARDSHAW, Matthew David, Mr. | Secretary | 86 Durrell Drive Cawston CV22 7GW Rugby Warwickshire | British | 119216540001 | ||||||
| CHYLINSKI, Michal Pawel | Secretary | Ashcroft Way Cross Point Business Park CV2 2TU Coventry West Midlands | 188160500001 | |||||||
| CREBER, Geoffrey Alan | Secretary | 2 Gilbert Scott Close NN12 6DX Towcester Northants | British | 26818600001 | ||||||
| GOODALL, Andrew Robert | Secretary | 33 Gipsy Lane CV11 4SH Nuneaton Warwickshire | British | Financial Controller | 126702950001 | |||||
| HABAR, Antoine | Secretary | Ashcroft Way Cross Point Business Park CV2 2TU Coventry West Midlands | 174154190001 | |||||||
| LAWS, Christopher David | Secretary | Farthings The Green Finchingfield CM7 4JX Braintree Essex | British | 88629300003 | ||||||
| MARSDEN, Karla | Secretary | Ashcroft Way Cross Point Business Park CV2 2TU Coventry West Midlands | 286862420001 | |||||||
| SHUTTLEWORTH, Jules Ernest Seymour | Secretary | Crossroads Farm Caythorpe Heath NG32 3EX Grantham Lincolnshire | British | 89952350001 | ||||||
| TOKAREK, Taras | Secretary | Ashcroft Way Cross Point Business Park CV2 2TU Coventry Evobus Uk Ltd. England | 256611030001 | |||||||
| AICHINGER, Jan | Director | Ashcroft Way Cross Point Business Park CV2 2TU Coventry West Midlands | United Kingdom | German | Chief Executive Officer Evobus Uk | 159032100001 | ||||
| BEAGRIE, Michael John | Director | Ashcroft Way Cross Point Business Park CV2 2TU Coventry Evobus (Uk) Ltd. England | England | British | Ceo | 184073450001 | ||||
| BIONDI, Roman Guido Willy | Director | Hanns-Martin-Schleyer-Str. 21-57 Hpc G172 68305 Mannheim Evobus Gmbh Germany | Germany | German | Market Management And Subsidiaries | 184071620001 | ||||
| EBERHARDT, Joachim | Director | Tongwell MK15 8BA Milton Keynes Buckinghamshire | German | Director | 67883800002 | |||||
| ELLENRIEDER, Reiner Hans, Dr | Director | Charlton Queensgate Fairmile Lane KT11 2TG Cobham Surrey | United Kingdom | German | Director | 12745350001 | ||||
| ENGELHARDT, Karl | Director | Gotthold-Ege-Str 11 71229 Leonberg Germany | German | Company Director | 37920710001 | |||||
| GIEBFRIED, Bernd | Director | Ashcroft Way Cross Point Business Park CV2 2TU Coventry West Midlands | Germany | German | Director Business Management Evobus Sales Organisa | 159031610001 | ||||
| GRAF, Johann | Director | Oppelner Str.25 Ratingen 40880 FOREIGN Germany | German | Director | 60499080002 | |||||
| HALATA, Paul | Director | Latymer House Long Bottom Lane HP9 2UL Seer Green Buckinghamshire | Canadian | Director | 51027290001 | |||||
| MADER, Heinz | Director | 1 Ashcroft Way CV2 2TU Coventry Warwickshire | United Kingdom | German | C E O | 127306720001 | ||||
| MAURER, Theodor, Geschaftsfuhrer | Director | Evobus Gmbh Theodor Maurer Geschaftsfuhrer Kaufm Aufgaben Hpc Z 505 Germany | Deutsch | Director | 82541300001 | |||||
| MOECKESCH, Oliver | Director | The Manor House 6 Hampton Grange CV7 7RU Meriden West Midlands | German | Chief Executive | 104233960002 | |||||
| OETZEL, Robert | Director | Farnweg 3 73734 Esslingen Germany | German | Company Director | 39891070001 | |||||
| SMITS, Johannes Hermanus Bernardus | Director | Eerselsedyk 39 Bergeyk 5571 Cl Nl | Dutch | Ceo | 126211650001 | |||||
| SMITS, Johannes Hermanns Bernardus | Director | 24 Beauchamp Avenue CV32 5TA Leamington Spa Warwickshire | Dutch | Director | 60499140001 | |||||
| STANGL, Peter Otto | Director | 1 Kingsbridge Furzton MK4 1EH Milton Keynes | German | Company Director | 37920570001 | |||||
| STEFFEN, Wilfried | Director | Birchdale Keepers Walk GU25 4RU Virginia Water Surrey | United Kingdom | German | President & Ceo | 99654070001 | ||||
| SUFFEL, Holger | Director | Sechselberger Str, 2 A FOREIGN Stuttgart 70374 (D) Germany | Germany | German | Md Evobus Glsh | 119841010001 | ||||
| TETLOW, Gillian Margaret | Director | The Manor House Broughton Village MK10 9AA Milton Keynes | British | Legal Secretary | 37157370001 | |||||
| THIELMANN, Michael Franz-Josef, Mr. | Director | Ashcroft Way Cross Point Business Park CV2 2TU Coventry Evobus Service Center England | England | German | Ceo | 189526390001 | ||||
| ULKANN, Klaus | Director | Whittlebury House West 38 Church Way Whittlebury NN12 8XS Towcester Northamptonshire | British | Director | 65291740001 |
Who are the persons with significant control of DAIMLER BUSES UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daimler Uk Limited | Apr 06, 2016 | Delaware Drive Tongwell MK15 8BA Milton Keynes Daimler Uk / Mercedes-Benz Uk England | Yes | ||||||||||||
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Natures of Control
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| Daimler Buses Gmbh | Apr 06, 2016 | Fasanenweg 10, 70771 70771 Leinfelden-Echterdingen Geschäftsanschrift: Fasanenweg 10, 70771 Leinfelde Stuttgart Germany | No | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0