BUUK INFRASTRUCTURE ISSUER PLC
BURY ST EDMUNDS BROOKFIELD UTILITIES ISSUER UK PLC

Hellopages » Suffolk » Mid Suffolk » IP30 9UP

Company number 08276959
Status Active
Incorporation Date 1 November 2012
Company Type Public 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-five 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 ISSUER PLC are www.buukinfrastructureissuer.co.uk, and www.buuk-infrastructure-issuer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Issuer Plc is a Public Limited Company. The company registration number is 08276959. Buuk Infrastructure Issuer Plc has been working since 01 November 2012. The present status of the company is Active. The registered address of Buuk Infrastructure Issuer Plc is Energy House Woolpit Business Park Woolpit Bury St Edmunds Suffolk Ip30 9up. . SIM, Paul Lucas is a Secretary of the company. CORNEY, Darryl John is a Director of the company. LINSDELL, Clive Eric is a Director 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: 01 November 2012

Director
CORNEY, Darryl John
Appointed Date: 19 March 2014
65 years old

Director
LINSDELL, Clive Eric
Appointed Date: 19 March 2014
63 years old

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: 19 March 2014
51 years old

Resigned Directors

Director
BAKER, Brian Arthur
Resigned: 16 December 2016
Appointed Date: 01 November 2012
55 years old

Director
KELLY, Jonathan Grant
Resigned: 10 March 2014
Appointed Date: 01 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 No 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUUK INFRASTRUCTURE ISSUER PLC 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
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
16 Sep 2016
Appointment of Mr Roberto Marcogliese as a director on 12 August 2016
...
... and 15 more events
05 Apr 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
15 Mar 2013
Particulars of a mortgage or charge / charge no: 1
06 Nov 2012
Commence business and borrow
06 Nov 2012
Trading certificate for a public company
01 Nov 2012
Incorporation

BUUK INFRASTRUCTURE ISSUER PLC Charges

8 March 2013
Fixed and floating security document
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Full title guarantee and as security for the payment of all…