BUUK INFRASTRUCTURE HOLDINGS LIMITED
BURY ST EDMUNDS BROOKFIELD UTILITIES UK HOLDINGS LIMITED

Hellopages » Suffolk » Mid Suffolk » IP30 9UP

Company number 08307632
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address ENERGY HOUSE WOOLPIT BUSINESS PARK, WOOLPIT, BURY ST EDMUNDS, SUFFOLK, IP30 9UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Jeffrey Rosenthal as a director on 11 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 ; Termination of appointment of Brian Arthur Baker as a director on 16 December 2016. The most likely internet sites of BUUK INFRASTRUCTURE HOLDINGS LIMITED are www.buukinfrastructureholdings.co.uk, and www.buuk-infrastructure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Thurston Rail Station is 3.4 miles; to Stowmarket Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buuk Infrastructure Holdings Limited is a Private Limited Company. The company registration number is 08307632. Buuk Infrastructure Holdings Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Buuk Infrastructure Holdings Limited is Energy House Woolpit Business Park Woolpit Bury St Edmunds Suffolk Ip30 9up. . SIM, Paul Lucas is a Secretary of the company. MARCOGLIESE, Roberto is a Director of the company. ROSENTHAL, Jeffrey is a Director of the company. SIM, Paul Lucas is a Director of the company. Director BAKER, Brian Arthur has been resigned. Director KELLY, Jonathan Grant has been resigned. Director SELLAR, Jonathon Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIM, Paul Lucas
Appointed Date: 26 November 2012
Director
MARCOGLIESE, Roberto
Appointed Date: 12 August 2016
43 years old
Director
ROSENTHAL, Jeffrey
Appointed Date: 11 January 2017
66 years old
Director
SIM, Paul Lucas
Appointed Date: 26 November 2012
51 years old

Resigned Directors

Director
BAKER, Brian Arthur
Resigned: 16 December 2016
Appointed Date: 26 November 2012
55 years old
Director
KELLY, Jonathan Grant
Resigned: 10 March 2014
Appointed Date: 26 November 2012
43 years old
Director
SELLAR, Jonathon Michael
Resigned: 12 August 2016
Appointed Date: 10 March 2014
53 years old

Persons With Significant Control

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

BUUK INFRASTRUCTURE HOLDINGS LIMITED Events

17 Jan 2017
Appointment of Mr Jeffrey Rosenthal as a director on 11 January 2017
22 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
22 Dec 2016
Termination of appointment of Brian Arthur Baker as a director on 16 December 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
16 Sep 2016
Appointment of Mr Roberto Marcogliese as a director on 12 August 2016
...
... and 14 more events
14 Dec 2012
Statement by directors
14 Dec 2012
Statement of capital on 14 December 2012
  • GBP 89,403,814.1
14 Dec 2012
Solvency statement dated 14/12/12
14 Dec 2012
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2012
Incorporation

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