BUCKLEY (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 05176041
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 11 January 2017; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BUCKLEY (EUROPE) LIMITED are www.buckleyeurope.co.uk, and www.buckley-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckley Europe Limited is a Private Limited Company. The company registration number is 05176041. Buckley Europe Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Buckley Europe Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . FOUNTAIN, Roderic Mark is a Secretary of the company. FOUNTAIN, Roderic Mark is a Director of the company. WEBB, Philippe Henri is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
FOUNTAIN, Roderic Mark
Appointed Date: 09 July 2004
Director
FOUNTAIN, Roderic Mark
Appointed Date: 09 July 2004
64 years old
Director
WEBB, Philippe Henri
Appointed Date: 09 July 2004
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Roderic Mark Fountain
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BUCKLEY (EUROPE) LIMITED Events

11 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 11 January 2017
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 29 October 2015
29 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
...
... and 29 more events
10 Aug 2004
Director resigned
10 Aug 2004
New director appointed
10 Aug 2004
New secretary appointed;new director appointed
06 Aug 2004
Ad 09/07/04--------- £ si 2@1=2 £ ic 1/3
09 Jul 2004
Incorporation

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