BUCKNALL AUSTIN LIMITED
BIRMINGHAM RLB BUCKNALL AUSTIN LIMITED ENSCO 542 LIMITED

Hellopages » West Midlands » Birmingham » B3 2HJ
Company number 05974238
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of BUCKNALL AUSTIN LIMITED are www.bucknallaustin.co.uk, and www.bucknall-austin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bucknall Austin Limited is a Private Limited Company. The company registration number is 05974238. Bucknall Austin Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Bucknall Austin Limited is One Eleven Edmund Street Birmingham West Midlands B3 2hj. . STABLES, Stuart is a Secretary of the company. BENTLEY, Ann Elizabeth is a Director of the company. STABLES, Stuart is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director TAYLOR, Lance Earl has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STABLES, Stuart
Appointed Date: 25 January 2007
Director
BENTLEY, Ann Elizabeth
Appointed Date: 22 September 2014
64 years old
Director
STABLES, Stuart
Appointed Date: 25 January 2007
60 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 01 March 2007
Appointed Date: 23 October 2006
Director
TAYLOR, Lance Earl
Resigned: 19 March 2013
Appointed Date: 25 January 2007
57 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 12 January 2007
Appointed Date: 23 October 2006

Persons With Significant Control

Rider Levett Bucknall Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCKNALL AUSTIN LIMITED Events

26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 October 2015
01 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
01 Dec 2015
Director's details changed for Mr Stuart Stables on 1 October 2015
01 Dec 2015
Director's details changed for Ms Ann Elizabeth Bentley on 1 October 2015
...
... and 28 more events
02 Feb 2007
New director appointed
02 Feb 2007
Director resigned
02 Feb 2007
New secretary appointed;new director appointed
16 Nov 2006
Company name changed ensco 542 LIMITED\certificate issued on 16/11/06
23 Oct 2006
Incorporation

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