BUCKLETON LTD
ILFORD

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Company number 03702883
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 302 STRADBROKE GROVE, CLAYHALL, ILFORD, ESSEX, IG5 0DE
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 forty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of BUCKLETON LTD are www.buckleton.co.uk, and www.buckleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Buckleton Ltd is a Private Limited Company. The company registration number is 03702883. Buckleton Ltd has been working since 27 January 1999. The present status of the company is Active. The registered address of Buckleton Ltd is 302 Stradbroke Grove Clayhall Ilford Essex Ig5 0de. . LISS, Anthony Robert is a Secretary of the company. INNES, Calum Donald is a Director of the company. LISS, Anthony Robert is a Director of the company. Secretary INNES, Calum Donald has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LISS, Anthony Robert
Appointed Date: 31 January 2004

Director
INNES, Calum Donald
Appointed Date: 15 February 1999
68 years old

Director
LISS, Anthony Robert
Appointed Date: 15 February 1999
73 years old

Resigned Directors

Secretary
INNES, Calum Donald
Resigned: 30 January 2004
Appointed Date: 15 February 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 1999
Appointed Date: 27 January 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr Callum Donald Innes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKLETON LTD Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Nov 2016
Total exemption full accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
11 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 38 more events
19 Feb 1999
Registered office changed on 19/02/99 from: 39A leicester road salford M7 4AS
19 Feb 1999
New director appointed
19 Feb 1999
New secretary appointed;new director appointed
19 Feb 1999
Ad 15/02/99--------- £ si 99@1=99 £ ic 1/100
27 Jan 1999
Incorporation