BUCEPHALAS LIMITED
CHATTERIS

Hellopages » Cambridgeshire » Fenland » PE16 6LU

Company number 05690553
Status Active
Incorporation Date 28 January 2006
Company Type Private Limited Company
Address 169 LONDON ROAD, CHATTERIS, CAMBS, PE16 6LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of BUCEPHALAS LIMITED are www.bucephalas.co.uk, and www.bucephalas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to March Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bucephalas Limited is a Private Limited Company. The company registration number is 05690553. Bucephalas Limited has been working since 28 January 2006. The present status of the company is Active. The registered address of Bucephalas Limited is 169 London Road Chatteris Cambs Pe16 6lu. . PEARSON, Sarah is a Secretary of the company. PEARSON, Andrew Thomas 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 "Non-trading company".


Current Directors

Secretary
PEARSON, Sarah
Appointed Date: 28 January 2006
Director
PEARSON, Andrew Thomas
Appointed Date: 28 January 2006
55 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 28 January 2006
Appointed Date: 28 January 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 28 January 2006
Appointed Date: 28 January 2006

Persons With Significant Control

Mr Andrew Thomas Pearson
Notified on: 28 January 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Jane Pearson
Notified on: 28 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCEPHALAS LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100
...
... and 28 more events
28 Feb 2006
Registered office changed on 28/02/06 from: 20 station road radyr cardiff CF15 8AA
28 Feb 2006
Accounting reference date extended from 31/01/07 to 31/03/07
28 Feb 2006
Secretary resigned
28 Feb 2006
Director resigned
28 Jan 2006
Incorporation

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