BUCKINGHAM TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUCKINGHAM TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUCKINGHAM TRUSTEES LIMITED was incorporated 46 years ago on 22/11/1977 and has the registered number: 01339924. The accounts status is DORMANT.
BUCKINGHAM TRUSTEES LIMITED was incorporated 46 years ago on 22/11/1977 and has the registered number: 01339924. The accounts status is DORMANT.
BUCKINGHAM TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
20 WOOD STREET
LONDON
EC2V 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS LIMITED (until 27/05/2005)
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS LIMITED (until 27/05/2005)
BUCKINGHAM TRUSTEES LIMITED (until 17/09/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2021 | 27/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-02-03 | CURRENT | ||
MR MICHAEL YOUNG | Nov 1965 | British | Director | 2016-03-31 | CURRENT |
MR STEVEN JOHN WHITE | Oct 1962 | British | Director | 2015-11-05 UNTIL 2016-03-31 | RESIGNED |
RICHARD JOHN PERCIVAL | Aug 1946 | British | Director | 1994-12-01 UNTIL 1999-11-10 | RESIGNED |
KEVIN NEIL LEGRAND | Mar 1956 | British | Director | RESIGNED | |
RICHARD ANTHONY KERSLAKE | Jun 1943 | English | Director | 1999-11-10 UNTIL 2001-07-31 | RESIGNED |
DAVID KERSHAW | Dec 1950 | British | Director | 1999-11-10 UNTIL 2009-09-01 | RESIGNED |
STEPHEN PETER GERARD COLLINS | May 1944 | British | Director | RESIGNED | |
ROY BERTRAM COLBRAN | Jun 1931 | British | Director | RESIGNED | |
DAVID BURNS CARLISLE | Jun 1949 | British | Director | 1995-06-29 UNTIL 1997-11-30 | RESIGNED |
EDWARD MICHAEL BELMONT | Mar 1950 | British | Director | 1995-07-31 UNTIL 2000-01-10 | RESIGNED |
GEOFFREY COLIN ASHTON | May 1958 | British | Director | 2009-08-28 UNTIL 2013-03-31 | RESIGNED |
MR JEREMY CLYDE MITCHELL | Sep 1960 | British | Secretary | 1994-05-25 UNTIL 1996-11-29 | RESIGNED |
MR JEREMY CLYDE MITCHELL | Sep 1960 | British | Secretary | 1998-09-01 UNTIL 2019-01-25 | RESIGNED |
MR BARRY ROYSTON HUBBLE | May 1948 | British | Secretary | 1996-11-29 UNTIL 1998-08-31 | RESIGNED |
MICHAEL JOHN ATHERTON | Mar 1935 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buck Consultants Shareplan Trustees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |