BUCKLES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUCKLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BUCKLES LIMITED was incorporated 27 years ago on 19/12/1996 and has the registered number: 03294475. The accounts status is DORMANT.
BUCKLES LIMITED was incorporated 27 years ago on 19/12/1996 and has the registered number: 03294475. The accounts status is DORMANT.
BUCKLES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
MONUMENT PLACE
LONDON
EC3R 8AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2021 | 29/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA JANE FRASER | Jul 1972 | British | Director | 2020-05-05 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-12-19 UNTIL 1997-01-13 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-19 UNTIL 1997-01-13 | RESIGNED | ||
MR JOHN DAVID WHITE | Nov 1966 | British | Director | 2019-10-02 UNTIL 2021-07-27 | RESIGNED |
MR NIGEL SPEIRS | May 1957 | British | Director | 1997-01-13 UNTIL 2016-02-05 | RESIGNED |
TREFOR OWEN JONES | Nov 1957 | British | Director | 1997-01-13 UNTIL 2016-02-05 | RESIGNED |
MR JEREMY PAUL GIBSON | May 1973 | British | Director | 2016-08-10 UNTIL 2019-10-02 | RESIGNED |
STEVEN DABORN | Aug 1965 | British | Director | 1997-01-13 UNTIL 2016-02-05 | RESIGNED |
TREFOR OWEN JONES | Nov 1957 | British | Secretary | 2001-01-26 UNTIL 2016-02-05 | RESIGNED |
RICHARD HONAN | Mar 1954 | British | Secretary | 1999-12-15 UNTIL 2001-01-04 | RESIGNED |
MR STEPHEN PAUL HAINES | Secretary | 2016-07-01 UNTIL 2017-03-31 | RESIGNED | ||
JEREMY PAUL GIBSON | Secretary | 2017-03-31 UNTIL 2019-10-07 | RESIGNED | ||
STEVEN DABORN | Aug 1965 | British | Secretary | 1997-01-13 UNTIL 1999-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sanlam Wealth Planning Holdings Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BUCKLES LIMITED | 2019-12-13 | 30-04-2019 | £9,129 equity |
Micro-entity Accounts - BUCKLES LIMITED | 2018-11-30 | 30-04-2018 | £9,129 equity |
Micro-entity Accounts - BUCKLES LIMITED | 2018-01-23 | 30-04-2017 | £-9,129 equity |
Abbreviated Company Accounts - BUCKLES LIMITED | 2016-01-26 | 30-04-2015 | £-9,129 equity |