BUNTEN PICKUP LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4PJ

Company number 05947649
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 266 KINGS AVENUE, ELY, CAMBRIDGESHIRE, CB7 4PJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Secretary's details changed for Carlene Bunten on 20 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUNTEN PICKUP LIMITED are www.buntenpickup.co.uk, and www.bunten-pickup.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bunten Pickup Limited is a Private Limited Company. The company registration number is 05947649. Bunten Pickup Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Bunten Pickup Limited is 266 Kings Avenue Ely Cambridgeshire Cb7 4pj. . PICKUP, Carlene is a Secretary of the company. PICKUP, Adam is a Director of the company. PICKUP, Carlene Rosalind is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PICKUP, Carlene
Appointed Date: 30 September 2006
Director
PICKUP, Adam
Appointed Date: 30 September 2006
57 years old
Director
PICKUP, Carlene Rosalind
Appointed Date: 30 September 2006
45 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 30 September 2006
Appointed Date: 26 September 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 30 September 2006
Appointed Date: 26 September 2006

Persons With Significant Control

Mrs Carlene Rosalind Pickup
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Sebastjan Pickup
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUNTEN PICKUP LIMITED Events

03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
22 Sep 2016
Secretary's details changed for Carlene Bunten on 20 September 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Director's details changed for Ms Carlene Rosalind Bunten on 20 September 2016
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
...
... and 31 more events
16 Oct 2006
Director resigned
16 Oct 2006
New secretary appointed;new director appointed
16 Oct 2006
New director appointed
16 Oct 2006
Registered office changed on 16/10/06 from: 20 station road radyr cardiff CF15 8AA
26 Sep 2006
Incorporation

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