THE BUYCO LIMITED
HOVE THASH321 LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 1RE

Company number 08363618
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address P&H HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 5 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of THE BUYCO LIMITED are www.thebuyco.co.uk, and www.the-buyco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The Buyco Limited is a Private Limited Company. The company registration number is 08363618. The Buyco Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of The Buyco Limited is P H House Davigdor Road Hove East Sussex Bn3 1re. . SCUDDER, David is a Secretary of the company. EDWARDS, Huw Granville is a Director of the company. ETHERINGTON, Christopher is a Director of the company. MOXON, Jonathan David is a Director of the company. WARD, Martyn Ronald is a Director of the company. WILLSON-RYMER, Darcy is a Director of the company. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BARBER, Angela Margaret has been resigned. Director DENNIS, Charlotte Claire has been resigned. Director GLOVER, James has been resigned. Director JAGDEV, Hardev Singh has been resigned. Director REAY, Vicki Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCUDDER, David
Appointed Date: 06 April 2013
Director
EDWARDS, Huw Granville
Appointed Date: 30 June 2014
65 years old
Director
ETHERINGTON, Christopher
Appointed Date: 06 April 2013
72 years old
Director
MOXON, Jonathan David
Appointed Date: 06 April 2013
61 years old
Director
WARD, Martyn Ronald
Appointed Date: 06 April 2013
63 years old
Director
WILLSON-RYMER, Darcy
Appointed Date: 06 April 2013
59 years old

Resigned Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2013
Appointed Date: 16 January 2013
Director
BARBER, Angela Margaret
Resigned: 14 January 2014
Appointed Date: 06 April 2013
57 years old
Director
DENNIS, Charlotte Claire
Resigned: 06 April 2013
Appointed Date: 16 January 2013
59 years old
Director
GLOVER, James
Resigned: 06 April 2013
Appointed Date: 16 January 2013
69 years old
Director
JAGDEV, Hardev Singh
Resigned: 06 April 2013
Appointed Date: 16 January 2013
75 years old
Director
REAY, Vicki Louise
Resigned: 30 June 2014
Appointed Date: 14 January 2014
52 years old

Persons With Significant Control

Palmer & Harvey Mclane Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Costcutter Supermarkets Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BUYCO LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 Oct 2016
Full accounts made up to 5 April 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
21 Sep 2015
Full accounts made up to 4 April 2015
26 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 19 more events
09 Apr 2013
Appointment of Mr Christopher Etherington as a director
18 Feb 2013
Company name changed THASH321 LIMITED\certificate issued on 18/02/13
  • RES15 ‐ Change company name resolution on 2013-02-15
18 Feb 2013
Change of name notice
30 Jan 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
16 Jan 2013
Incorporation

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