BUCHAN TECHNICAL SERVICES LIMITED
BARROW-IN-FURNESS HUGHES MARINE EQUIPMENT LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR

Company number 06491184
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address FISHER HOUSE PO BOX 4, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016; Appointment of Mr Stuart Charles Kilpatrick as a director on 10 August 2016. The most likely internet sites of BUCHAN TECHNICAL SERVICES LIMITED are www.buchantechnicalservices.co.uk, and www.buchan-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Dalton Rail Station is 3.1 miles; to Askam Rail Station is 5 miles; to Ulverston Rail Station is 7.2 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchan Technical Services Limited is a Private Limited Company. The company registration number is 06491184. Buchan Technical Services Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Buchan Technical Services Limited is Fisher House Po Box 4 Michaelson Road Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael John is a Secretary of the company. BURMESITER, Richard Douglas is a Director of the company. HENRY, Nicholas Paul is a Director of the company. HUGHES, Ian Phillip is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. Secretary HUGHES, Carolyne Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 10 August 2016
Director
BURMESITER, Richard Douglas
Appointed Date: 10 August 2016
69 years old
Director
HENRY, Nicholas Paul
Appointed Date: 10 August 2016
64 years old
Director
HUGHES, Ian Phillip
Appointed Date: 05 February 2008
56 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 10 August 2016
63 years old

Resigned Directors

Secretary
HUGHES, Carolyne Ann
Resigned: 10 August 2016
Appointed Date: 05 February 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 2008
Appointed Date: 01 February 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 2008
Appointed Date: 01 February 2008

Persons With Significant Control

James Fisher Marine Services Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

BUCHAN TECHNICAL SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
13 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
13 Sep 2016
Appointment of Mr Stuart Charles Kilpatrick as a director on 10 August 2016
07 Sep 2016
Appointment of Richard Douglas Burmesiter as a director on 10 August 2016
07 Sep 2016
Appointment of Nicholas Paul Henry as a director on 10 August 2016
...
... and 26 more events
26 Feb 2008
Secretary appointed carolyne ann hughes
26 Feb 2008
Director appointed ian phillip hughes
04 Feb 2008
Secretary resigned
04 Feb 2008
Director resigned
01 Feb 2008
Incorporation

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