Company number 07364636
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address FINANCE HOUSE,, 77 QUEENS ROAD,, BUCKHURST HILL,, ESSEX, IG9 5BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 1
. The most likely internet sites of BUCKHURST CONSTRUCTION LIMITED are www.buckhurstconstruction.co.uk, and www.buckhurst-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Buckhurst Construction Limited is a Private Limited Company.
The company registration number is 07364636. Buckhurst Construction Limited has been working since 03 September 2010.
The present status of the company is Active. The registered address of Buckhurst Construction Limited is Finance House 77 Queens Road Buckhurst Hill Essex Ig9 5bw. . WIETESKA, Wieslaw Janusz is a Director of the company. Director SHAH, Ela has been resigned. Director WIETESKA, Jan has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 03 September 2010
Appointed Date: 03 September 2010
73 years old
Director
WIETESKA, Jan
Resigned: 04 September 2010
Appointed Date: 03 September 2010
62 years old
Persons With Significant Control
Mr Wieslaw Janusz Wieteska
Notified on: 3 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BUCKHURST CONSTRUCTION LIMITED Events
17 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Nov 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-22
...
... and 6 more events
13 Oct 2010
Appointment of Wieslaw Janusz Wieteska as a director
08 Oct 2010
Termination of appointment of Jan Wieteska as a director
23 Sep 2010
Appointment of Jan Wieteska as a director
06 Sep 2010
Termination of appointment of Ela Shah as a director
03 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted