EDWIN BUCKLEY & COMPANY LIMITED
EPPING DIFFERENTUM LIMITED

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 04348600
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Neil David Forrest as a director on 1 February 2016. The most likely internet sites of EDWIN BUCKLEY & COMPANY LIMITED are www.edwinbuckleycompany.co.uk, and www.edwin-buckley-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwin Buckley Company Limited is a Private Limited Company. The company registration number is 04348600. Edwin Buckley Company Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Edwin Buckley Company Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex Cm16 5bd. . SLEE, Nicola Jane is a Secretary of the company. JACOBS, Ivor is a Director of the company. SLEE, Spencer Elton is a Director of the company. Secretary SHAH, Dipen Mahendrakumar has been resigned. Secretary YU, Haifeng has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FORREST, Neil David has been resigned. Director SHAH, Dipen Mahendrakumar has been resigned. Director SHARMA, Sanjay has been resigned. Director YU, Haifeng has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


edwin buckley & company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SLEE, Nicola Jane
Appointed Date: 29 October 2015
Director
JACOBS, Ivor
Appointed Date: 16 June 2010
80 years old
Director
SLEE, Spencer Elton
Appointed Date: 20 June 2014
58 years old

Resigned Directors

Secretary
SHAH, Dipen Mahendrakumar
Resigned: 16 June 2010
Appointed Date: 14 October 2006
Secretary
YU, Haifeng
Resigned: 12 October 2006
Appointed Date: 01 February 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 January 2002
Appointed Date: 07 January 2002
Director
FORREST, Neil David
Resigned: 01 February 2016
Appointed Date: 16 June 2010
49 years old
Director
SHAH, Dipen Mahendrakumar
Resigned: 16 June 2010
Appointed Date: 01 July 2002
49 years old
Director
SHARMA, Sanjay
Resigned: 16 June 2010
Appointed Date: 01 February 2002
55 years old
Director
YU, Haifeng
Resigned: 12 October 2006
Appointed Date: 01 February 2002
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Ivor Solution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDWIN BUCKLEY & COMPANY LIMITED Events

26 Jan 2017
Confirmation statement made on 11 January 2017 with updates
26 Oct 2016
Micro company accounts made up to 31 March 2016
06 May 2016
Termination of appointment of Neil David Forrest as a director on 1 February 2016
26 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4
20 Jan 2016
Appointment of Mrs Nicola Jane Slee as a secretary on 29 October 2015
...
... and 61 more events
11 Feb 2002
New director appointed
14 Jan 2002
Secretary resigned
14 Jan 2002
Director resigned
14 Jan 2002
Registered office changed on 14/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jan 2002
Incorporation

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