Company number 04993638
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 50 MOSS DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B72 1JQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Termination of appointment of Ian Buckland as a director on 13 February 2017; Confirmation statement made on 21 December 2016 with no updates; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of D J BUCKLAND & SONS LIMITED are www.djbucklandsons.co.uk, and www.d-j-buckland-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. D J Buckland Sons Limited is a Private Limited Company.
The company registration number is 04993638. D J Buckland Sons Limited has been working since 12 December 2003.
The present status of the company is Active. The registered address of D J Buckland Sons Limited is 50 Moss Drive Sutton Coldfield West Midlands England B72 1jq. . BUCKLAND, Martin is a Secretary of the company. BUCKLAND, Martin is a Director of the company. Director BUCKLAND, Ian has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
BUCKLAND, Ian
Resigned: 13 February 2017
Appointed Date: 12 December 2003
56 years old
Persons With Significant Control
Mr Ian Buckland
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Buckland
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D J BUCKLAND & SONS LIMITED Events
16 Feb 2017
Termination of appointment of Ian Buckland as a director on 13 February 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with no updates
17 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Sep 2016
Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to 50 Moss Drive Sutton Coldfield West Midlands B72 1JQ on 26 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 32 more events
30 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
30 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
30 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
30 Dec 2003
Ad 12/12/03--------- £ si 99@1=99 £ ic 1/100
12 Dec 2003
Incorporation