Company number 08309523
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 73 MAPLE ROAD, MAPLE WORKS, SURBITON, SURREY, KT6 4AG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Appointment of Miss Armelle Stephanie Isabelle Madelin as a secretary on 1 March 2017; Micro company accounts made up to 30 November 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of BUSTER TOYS LIMITED are www.bustertoys.co.uk, and www.buster-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Buster Toys Limited is a Private Limited Company.
The company registration number is 08309523. Buster Toys Limited has been working since 27 November 2012.
The present status of the company is Active. The registered address of Buster Toys Limited is 73 Maple Road Maple Works Surbiton Surrey Kt6 4ag. . MADELIN, Armelle Stephanie Isabelle is a Secretary of the company. THIEBAUT, Stephane is a Director of the company. Director MADELIN, Armelle has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
MADELIN, Armelle
Resigned: 01 July 2015
Appointed Date: 27 November 2012
48 years old
Persons With Significant Control
Mr Stephane Thiebaut
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BUSTER TOYS LIMITED Events
14 Mar 2017
Appointment of Miss Armelle Stephanie Isabelle Madelin as a secretary on 1 March 2017
26 Sep 2016
Micro company accounts made up to 30 November 2015
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
05 Oct 2015
Termination of appointment of Armelle Madelin as a director on 1 July 2015
05 Oct 2015
Appointment of Mr Stephane Thiebaut as a director on 1 July 2015
...
... and 7 more events
23 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
23 Dec 2013
Director's details changed for Miss Armelle Madelin on 25 October 2013
24 Oct 2013
Registered office address changed from 35D St Andrews Square Surbiton KT6 4EG England on 24 October 2013
16 Jan 2013
Statement of capital following an allotment of shares on 16 January 2013
27 Nov 2012
Incorporation