THEBUREAU LTD
SUTTON COLDFIELD

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Company number 07468953
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address 135 RECTORY ROAD, SUTTON COLDFIELD, B75 7RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Confirmation statement made on 10 January 2017 with updates; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of THEBUREAU LTD are www.thebureau.co.uk, and www.thebureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Thebureau Ltd is a Private Limited Company. The company registration number is 07468953. Thebureau Ltd has been working since 14 December 2010. The present status of the company is Active. The registered address of Thebureau Ltd is 135 Rectory Road Sutton Coldfield B75 7rt. . JACYSHYN, Andre is a Secretary of the company. JACYSHYN, Andre John is a Director of the company. Director JACYSHYN, Lesley Dymphna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACYSHYN, Andre
Appointed Date: 14 December 2010
Director
JACYSHYN, Andre John
Appointed Date: 30 November 2012
68 years old

Resigned Directors

Director
JACYSHYN, Lesley Dymphna
Resigned: 20 September 2013
Appointed Date: 14 December 2010
70 years old

Persons With Significant Control

Mr Andre John Jacyshyn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lesley Dymphna Jacyshyn
Notified on: 14 December 2016
70 years old
Nature of control: Has significant influence or control

THEBUREAU LTD Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Confirmation statement made on 14 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 7 more events
20 Sep 2013
Termination of appointment of Lesley Jacyshyn as a director
04 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
31 Oct 2012
Accounts for a dormant company made up to 31 December 2011
09 Jan 2012
Annual return made up to 14 December 2011 with full list of shareholders
14 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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