BUHAENKO ASSOCIATES LIMITED - LUTTERWORTH


Overview

BUHAENKO ASSOCIATES LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Dissolved - no longer trading.
BUHAENKO ASSOCIATES LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246710. The accounts status is TOTAL EXEMPTION SMALL.

BUHAENKO ASSOCIATES LIMITED - LUTTERWORTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

ALMA PARK, WOODWAY LANE
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB

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
JENNIFER BUHAENKO Feb 1958 British Director 1996-09-06 CURRENT
MR NICHOLAS JASON BUHAENKO-SMITH British Secretary 1998-09-01 CURRENT
KI LEGAL SERVICES LIMITED Nominee Director 1996-09-06 UNTIL 1996-09-06 RESIGNED
KI SECRETARIAL SERVICES LIMITED Nominee Secretary 1996-09-06 UNTIL 1996-09-06 RESIGNED
WILLIAM JOHN WALLIS Secretary 1996-09-06 UNTIL 1998-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jennifer Buhaenko-Smith 2016-07-01 2/1958 Lutterworth   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicolas Buhaenko-Smith 2016-04-19 11/1966 Lutterworth   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS INTERACTIVE MANAGEMENT LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BUHAENKO ASSOCIATES LIMITED 2017-04-29 30-09-2016 £419,283 Cash £450,498 equity

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