Company number 07511536
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address 22 HORSELERS, NASH MILLS, HEMEL HEMPSTEAD, ENGLAND, HP3 9UH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Cooperfaure Limited as a secretary on 1 September 2016. The most likely internet sites of BUCCANEER TRADING LIMITED are www.buccaneertrading.co.uk, and www.buccaneer-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Buccaneer Trading Limited is a Private Limited Company.
The company registration number is 07511536. Buccaneer Trading Limited has been working since 31 January 2011.
The present status of the company is Active. The registered address of Buccaneer Trading Limited is 22 Horselers Nash Mills Hemel Hempstead England Hp3 9uh. . ADEANE, Andrew Robert is a Director of the company. ADEANE, Ursula Jayne is a Director of the company. Secretary COOPER, Jonathan Wright has been resigned. Secretary COOPERFAURE LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
COOPERFAURE LIMITED
Resigned: 01 September 2016
Appointed Date: 04 February 2014
Persons With Significant Control
Mr Andrew Robert Adeane
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ursula Jayne Adeane
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCCANEER TRADING LIMITED Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2016
Termination of appointment of Cooperfaure Limited as a secretary on 1 September 2016
14 Nov 2016
Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH to 22 Horselers Nash Mills Hemel Hempstead HP3 9UH on 14 November 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 12 more events
29 Feb 2012
Secretary's details changed for Jonathan Wright Cooper on 31 October 2011
28 Feb 2012
Director's details changed for Ursula Jayne Adeane on 31 October 2011
28 Feb 2012
Director's details changed for Andrew Robert Adeane on 31 October 2011
15 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
31 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted