M. BUCKNELL (NEW CROSS) LIMITED
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 09261788
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Michael Anthony Bucknell on 30 September 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of M. BUCKNELL (NEW CROSS) LIMITED are www.mbucknellnewcross.co.uk, and www.m-bucknell-new-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. M Bucknell New Cross Limited is a Private Limited Company. The company registration number is 09261788. M Bucknell New Cross Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of M Bucknell New Cross Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . BUCKNELL, Michael Anthony is a Director of the company. Director BLAKLEY, Wendy Ann has been resigned. Director QUORUM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUCKNELL, Michael Anthony
Appointed Date: 13 October 2014
83 years old

Resigned Directors

Director
BLAKLEY, Wendy Ann
Resigned: 13 October 2014
Appointed Date: 13 October 2014
65 years old
Director
QUORUM NOMINEES LIMITED
Resigned: 13 October 2014
Appointed Date: 13 October 2014

Persons With Significant Control

Mr Michael Anthony Bucknell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

M. BUCKNELL (NEW CROSS) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2016
Director's details changed for Mr Michael Anthony Bucknell on 30 September 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
08 Mar 2016
Director's details changed for Mr Michael Anthony Bucknell on 15 November 2015
...
... and 4 more events
15 Oct 2014
Termination of appointment of Quorum Nominees Limited as a director on 13 October 2014
15 Oct 2014
Termination of appointment of Wendy Ann Blakley as a director on 13 October 2014
15 Oct 2014
Appointment of Mr Michael Anthony Bucknell as a director on 13 October 2014
15 Oct 2014
Registered office address changed from 67 High Street Chobham Surrey GU24 8AF United Kingdom to Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on 15 October 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 100

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