BUK 2015 LTD
MALTON DAE 2014 2 LTD

Hellopages » North Yorkshire » Ryedale » YO17 7AA

Company number 09267197
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address 13 YORKERSGATE, MALTON, NORTH YORKSHIRE, YO17 7AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BUK 2015 LTD are www.buk2015.co.uk, and www.buk-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Buk 2015 Ltd is a Private Limited Company. The company registration number is 09267197. Buk 2015 Ltd has been working since 16 October 2014. The present status of the company is Active. The registered address of Buk 2015 Ltd is 13 Yorkersgate Malton North Yorkshire Yo17 7aa. . CLAYTON, Philip is a Director of the company. MCLANE, Richard George is a Director of the company. Director ELLIOTT, David Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CLAYTON, Philip
Appointed Date: 14 August 2015
67 years old

Director
MCLANE, Richard George
Appointed Date: 14 August 2015
55 years old

Resigned Directors

Director
ELLIOTT, David Alan
Resigned: 14 August 2015
Appointed Date: 16 October 2014
52 years old

Persons With Significant Control

Mr Richard George Mclane
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUK 2015 LTD Events

25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 30 June 2016
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
10 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 5

03 Nov 2015
Company name changed dae 2014 2 LTD\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-14

...
... and 0 more events
30 Oct 2015
Termination of appointment of David Alan Elliott as a director on 14 August 2015
30 Oct 2015
Appointment of Mr Philip Clayton as a director on 14 August 2015
30 Oct 2015
Appointment of Mr Richard George Mclane as a director on 14 August 2015
13 Aug 2015
Previous accounting period shortened from 31 October 2015 to 30 June 2015
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)