BUCHAN GROUP UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB
Company number 05559458
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of BUCHAN GROUP UK LIMITED are www.buchangroupuk.co.uk, and www.buchan-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchan Group Uk Limited is a Private Limited Company. The company registration number is 05559458. Buchan Group Uk Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Buchan Group Uk Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . SHAW, Bruce is a Director of the company. WITHERS, Grant John is a Director of the company. Secretary GILLMAN, Christopher John has been resigned. Secretary RIGGS, Angela Mary has been resigned. Director BECK, Grant has been resigned. Director BELL, Ashley has been resigned. Director COLE, David has been resigned. Director GENOVESI, Joseph has been resigned. Director KOCIS, Alpar has been resigned. Director MACKENZIE, Andrew Gordon has been resigned. Director O'RIORDAIN, David has been resigned. Director RIGGS, Angela Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SHAW, Bruce
Appointed Date: 09 September 2005
69 years old
Director
WITHERS, Grant John
Appointed Date: 09 September 2005
58 years old

Resigned Directors

Secretary
GILLMAN, Christopher John
Resigned: 19 June 2013
Appointed Date: 01 July 2011
Secretary
RIGGS, Angela Mary
Resigned: 01 July 2011
Appointed Date: 09 September 2005
Director
BECK, Grant
Resigned: 07 July 2012
Appointed Date: 09 September 2005
72 years old
Director
BELL, Ashley
Resigned: 30 October 2014
Appointed Date: 09 September 2005
66 years old
Director
COLE, David
Resigned: 07 July 2012
Appointed Date: 09 September 2005
70 years old
Director
GENOVESI, Joseph
Resigned: 08 November 2013
Appointed Date: 09 September 2005
64 years old
Director
KOCIS, Alpar
Resigned: 11 October 2012
Appointed Date: 06 July 2007
83 years old
Director
MACKENZIE, Andrew Gordon
Resigned: 20 September 2013
Appointed Date: 19 July 2012
60 years old
Director
O'RIORDAIN, David
Resigned: 30 November 2011
Appointed Date: 01 July 2008
68 years old
Director
RIGGS, Angela Mary
Resigned: 01 July 2011
Appointed Date: 09 September 2005
72 years old

BUCHAN GROUP UK LIMITED Events

17 Oct 2016
Confirmation statement made on 9 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
11 Aug 2015
Accounts for a dormant company made up to 30 September 2014
25 Nov 2014
Termination of appointment of Ashley Bell as a director on 30 October 2014
...
... and 45 more events
16 Jul 2007
New director appointed
18 Sep 2006
Return made up to 09/09/06; full list of members
18 Sep 2006
Director's particulars changed
12 Sep 2006
Location of register of members
09 Sep 2005
Incorporation

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