BUCKINGHAM HUYTON LIMITED - LANCASTER
| Company Profile | Company Filings |
Overview
BUCKINGHAM HUYTON LIMITED is a Private Limited Company from LANCASTER and has the status: Dissolved - no longer trading.
BUCKINGHAM HUYTON LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03142566. The accounts status is TOTAL EXEMPTION FULL.
BUCKINGHAM HUYTON LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03142566. The accounts status is TOTAL EXEMPTION FULL.
BUCKINGHAM HUYTON LIMITED - LANCASTER
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
HABERFIELD OLD MOOR ROAD
LANCASTER
LA2 8PD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID NORMAN RIMMER | Jan 1947 | British | Director | 2011-04-01 | CURRENT |
| MR JONATHAN JAMES WALKER | Jul 1958 | British | Director | 2011-04-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-01-02 UNTIL 1996-02-15 | RESIGNED | ||
| STEPHEN DOBSON | Nov 1966 | British | Director | 2008-01-29 UNTIL 2011-04-01 | RESIGNED |
| CHANTAL ZENOBIA RENEE RICHMOND | British | Secretary | 1996-02-15 UNTIL 2005-12-19 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-02 UNTIL 1996-02-15 | RESIGNED | ||
| JOSEPH O'CALLAGHAN | Jul 1963 | British | Secretary | 2006-01-10 UNTIL 2008-10-31 | RESIGNED |
| MR ANDREW GUY PEARSON | Jul 1971 | British | Secretary | 2008-10-30 UNTIL 2011-04-01 | RESIGNED |
| BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2005-12-19 UNTIL 2006-01-10 | RESIGNED |
| MR ANDREW GUY PEARSON | Jul 1971 | British | Director | 2008-10-30 UNTIL 2011-04-01 | RESIGNED |
| PANICO PANAYI | Dec 1941 | British | Director | 1996-02-15 UNTIL 2005-12-19 | RESIGNED |
| CHANTAL ZENOBIA RENEE RICHMOND | British | Director | 1996-04-10 UNTIL 2005-12-19 | RESIGNED | |
| GRAHAM JACK TAYLOR | Jun 1960 | British | Director | 2005-12-19 UNTIL 2006-08-30 | RESIGNED |
| JOSEPH O'CALLAGHAN | Jul 1963 | British | Director | 2005-12-19 UNTIL 2008-10-31 | RESIGNED |
| NEIL WALSH | Nov 1950 | British | Director | 2008-10-30 UNTIL 2011-04-01 | RESIGNED |
| MR WILLIAM ANDREW CUNNINGHAM | May 1960 | British | Director | 2005-12-19 UNTIL 2011-04-01 | RESIGNED |
| MARK SYLVESTER KOSSOWSKI | Dec 1953 | British | Director | 2005-12-19 UNTIL 2007-10-23 | RESIGNED |
| JOHN FREDERICK ANDERSON | Aug 1949 | British | Director | 1996-03-22 UNTIL 2005-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Buckingham Bingo Limited | 2016-04-06 | Lancaster Lancashire | Ownership of shares 75 to 100 percent |