BUYINGTEAM HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 05075268
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Derek Lawrence Marr as a secretary on 13 September 2016. The most likely internet sites of BUYINGTEAM HOLDINGS LIMITED are www.buyingteamholdings.co.uk, and www.buyingteam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buyingteam Holdings Limited is a Private Limited Company. The company registration number is 05075268. Buyingteam Holdings Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Buyingteam Holdings Limited is 107 Cheapside London Ec2v 6dn. . MARR, Derek Lawrence is a Secretary of the company. EATOUGH, Matthew Thomas John is a Director of the company. JONES, Richard Hugh is a Director of the company. STRAFFORD, Guy is a Director of the company. Secretary BOVAIRD, James Alexander has been resigned. Secretary EATOUGH, Matthew Thomas John has been resigned. Secretary PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. Director BOVAIRD, James Alexander has been resigned. Director GRAHAM, David Lionel has been resigned. Director ROCHE, Nicholas Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARR, Derek Lawrence
Appointed Date: 13 September 2016
Director
EATOUGH, Matthew Thomas John
Appointed Date: 18 March 2004
60 years old
Director
JONES, Richard Hugh
Appointed Date: 24 May 2010
73 years old
Director
STRAFFORD, Guy
Appointed Date: 07 October 2009
54 years old

Resigned Directors

Secretary
BOVAIRD, James Alexander
Resigned: 28 July 2016
Appointed Date: 24 December 2008
Secretary
EATOUGH, Matthew Thomas John
Resigned: 24 December 2008
Appointed Date: 18 March 2004
Secretary
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 18 March 2004
Appointed Date: 16 March 2004
Director
BOVAIRD, James Alexander
Resigned: 29 July 2015
Appointed Date: 07 October 2009
50 years old
Director
GRAHAM, David Lionel
Resigned: 17 January 2011
Appointed Date: 18 March 2004
74 years old
Director
ROCHE, Nicholas Alan
Resigned: 18 March 2004
Appointed Date: 16 March 2004
62 years old

Persons With Significant Control

Mr Matthew Thomas John Eatough
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUYINGTEAM HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Sep 2016
Appointment of Derek Lawrence Marr as a secretary on 13 September 2016
06 Sep 2016
Termination of appointment of James Alexander Bovaird as a secretary on 28 July 2016
05 Sep 2016
Termination of appointment of James Alexander Bovaird as a director on 29 July 2015
...
... and 44 more events
16 Jul 2004
Secretary resigned
16 Jul 2004
Secretary resigned
16 Jul 2004
New secretary appointed;new director appointed
16 Jul 2004
New director appointed
16 Mar 2004
Incorporation

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