Company number 04637226
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 2 WATER END BARNS, WATER END, EVERSHOLT, BEDFORDSHIRE, MK17 9EA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of BUCKINGHAM LEASING LIMITED are www.buckinghamleasing.co.uk, and www.buckingham-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckingham Leasing Limited is a Private Limited Company.
The company registration number is 04637226. Buckingham Leasing Limited has been working since 15 January 2003.
The present status of the company is Active. The registered address of Buckingham Leasing Limited is 2 Water End Barns Water End Eversholt Bedfordshire Mk17 9ea. . BRIDGES, Lesley Anne is a Secretary of the company. BRIDGES, Ian Stuart is a Director of the company. BRIDGES, Lesley Anne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Persons With Significant Control
Mr Ian Stuart Bridges
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Anne Bridges
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCKINGHAM LEASING LIMITED Events
16 Feb 2017
Confirmation statement made on 15 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
18 Dec 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
08 May 2003
New secretary appointed;new director appointed
08 May 2003
Registered office changed on 08/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
08 May 2003
Secretary resigned
08 May 2003
Director resigned
15 Jan 2003
Incorporation