BUZZACOTT LIMITED
LONDON BUZZACOTT PROPERTY LIMITED BUZZACOTT LIMITED BUZZACOTT PROPERTY LIMITED BUZZACOTT LIMITED

Hellopages » City of London » City of London » EC2V 6DL

Company number 03113111
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address 130 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 6DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 130 Wood Street London EC2V 6DL on 28 June 2016. The most likely internet sites of BUZZACOTT LIMITED are www.buzzacott.co.uk, and www.buzzacott.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 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.Buzzacott Limited is a Private Limited Company. The company registration number is 03113111. Buzzacott Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of Buzzacott Limited is 130 Wood Street London United Kingdom Ec2v 6dl. . BUZZACOTT SECRETARIES LIMITED is a Secretary of the company. FARDELL, David Michael is a Director of the company. FRANCIS, Amanda Susannah is a Director of the company. Secretary FARMAR, Mark Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE LACEY, Anthony has been resigned. Director FARMAR, Mark Philip has been resigned. Director HAYES, Ian Edward has been resigned. Director MATHESON, David Torquil has been resigned. Director MCNIFF, John Joseph has been resigned. Director VINCENT, Robert Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUZZACOTT SECRETARIES LIMITED
Appointed Date: 18 April 2002
Director
FARDELL, David Michael
Appointed Date: 01 October 2008
60 years old
Director
FRANCIS, Amanda Susannah
Appointed Date: 01 October 2010
63 years old

Resigned Directors

Secretary
FARMAR, Mark Philip
Resigned: 18 April 2002
Appointed Date: 12 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995
Director
DE LACEY, Anthony
Resigned: 31 March 2014
Appointed Date: 12 October 1995
76 years old
Director
FARMAR, Mark Philip
Resigned: 31 March 2014
Appointed Date: 12 October 1995
74 years old
Director
HAYES, Ian Edward
Resigned: 30 September 2005
Appointed Date: 20 June 2002
78 years old
Director
MATHESON, David Torquil
Resigned: 30 September 2008
Appointed Date: 20 June 2002
79 years old
Director
MCNIFF, John Joseph
Resigned: 20 June 2002
Appointed Date: 17 July 1996
81 years old
Director
VINCENT, Robert Geoffrey
Resigned: 18 October 2000
Appointed Date: 17 July 1996
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995

Persons With Significant Control

The Buzzacott Group Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BUZZACOTT LIMITED Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
28 Jun 2016
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 130 Wood Street London EC2V 6DL on 28 June 2016
13 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
01 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 68 more events
18 Oct 1995
Secretary resigned
18 Oct 1995
New director appointed
18 Oct 1995
Director resigned
18 Oct 1995
New secretary appointed;new director appointed
12 Oct 1995
Incorporation

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