BUCHEN-ICS LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN16 1UJ

Company number 04428468
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 25B NORTHAMPTON ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN16 1UJ
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 15 April 2017 with updates; Secretary's details changed for Mrs Sarah Louise Gilliland on 22 November 2016. The most likely internet sites of BUCHEN-ICS LIMITED are www.buchenics.co.uk, and www.buchen-ics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Althorpe Rail Station is 3.9 miles; to Kirton Lindsey Rail Station is 7 miles; to Brough Rail Station is 10.3 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchen Ics Limited is a Private Limited Company. The company registration number is 04428468. Buchen Ics Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Buchen Ics Limited is 25b Northampton Road Scunthorpe South Humberside Dn16 1uj. . SYLVESTER, Sarah Louise is a Secretary of the company. ABDI, Paul Ahmed is a Director of the company. VAN DER SCHEE, Pieter Hendrik Jacob is a Director of the company. Secretary DEKKER-VAN MARLEN, Anita Felicia has been resigned. Secretary GOEMANS, Piet Marc Josef has been resigned. Secretary REUSINK, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLANK, Rudiger has been resigned. Director BLANK, Rudiger Manfred has been resigned. Director DEKKER-VAN MARLEN, Anita Felicia has been resigned. Director GOEMANS, Piet Marc Josef has been resigned. Director REUSINK, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building and industrial cleaning activities".


Current Directors

Secretary
SYLVESTER, Sarah Louise
Appointed Date: 01 October 2014
Director
ABDI, Paul Ahmed
Appointed Date: 01 June 2011
57 years old
Director
VAN DER SCHEE, Pieter Hendrik Jacob
Appointed Date: 01 May 2010
67 years old

Resigned Directors

Secretary
DEKKER-VAN MARLEN, Anita Felicia
Resigned: 31 December 2010
Appointed Date: 01 May 2007
Secretary
GOEMANS, Piet Marc Josef
Resigned: 31 May 2006
Appointed Date: 30 April 2002
Secretary
REUSINK, Michael
Resigned: 01 May 2007
Appointed Date: 31 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Director
BLANK, Rudiger
Resigned: 29 April 2011
Appointed Date: 06 March 2009
66 years old
Director
BLANK, Rudiger Manfred
Resigned: 01 January 2008
Appointed Date: 30 April 2002
66 years old
Director
DEKKER-VAN MARLEN, Anita Felicia
Resigned: 31 December 2010
Appointed Date: 01 May 2007
62 years old
Director
GOEMANS, Piet Marc Josef
Resigned: 31 May 2006
Appointed Date: 30 April 2002
59 years old
Director
REUSINK, Michael
Resigned: 06 March 2009
Appointed Date: 31 May 2006
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

Persons With Significant Control

Mr Paul Ahmed Abdi
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Pieter Hendrik Jacob Van Der Schee
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

BUCHEN-ICS LIMITED Events

10 May 2017
Full accounts made up to 31 December 2016
18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
28 Nov 2016
Secretary's details changed for Mrs Sarah Louise Gilliland on 22 November 2016
08 Jun 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50,000
...
... and 56 more events
16 May 2002
New director appointed
16 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 2002
Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2002
Incorporation

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