Company number 05343772
Status Active
Incorporation Date 26 January 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF
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 sixty-two events have happened. The last three records are Termination of appointment of Caren Ann Tuck as a director on 18 April 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of company's objects. The most likely internet sites of BUCKFIELD COURT RTE COMPANY LIMITED are www.buckfieldcourtrtecompany.co.uk, and www.buckfield-court-rte-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Buckfield Court Rte Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05343772. Buckfield Court Rte Company Limited has been working since 26 January 2005.
The present status of the company is Active. The registered address of Buckfield Court Rte Company Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. BARRANCE, Terry Stephen is a Director of the company. YATES, Christina Andrea is a Director of the company. Secretary LEASEHOLD MANAGEMENT SERVICES LIMITED has been resigned. Secretary LEGAL CONSULTANTS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ANAGNOSTIDES, Thanos has been resigned. Director FREEDMAN, Emerson has been resigned. Director MATTHEWS, Jon has been resigned. Director STOLIAR, Michelle Rose has been resigned. Director TUCK, Caren Ann has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Nominee Director QA REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 01 November 2015
Resigned Directors
Secretary
LEASEHOLD MANAGEMENT SERVICES LIMITED
Resigned: 29 January 2016
Appointed Date: 24 February 2006
Secretary
LEGAL CONSULTANTS LIMITED
Resigned: 25 January 2008
Appointed Date: 26 January 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Director
MATTHEWS, Jon
Resigned: 10 August 2011
Appointed Date: 14 January 2008
42 years old
Director
TUCK, Caren Ann
Resigned: 18 April 2017
Appointed Date: 16 November 2016
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Nominee Director
QA REGISTRARS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
BUCKFIELD COURT RTE COMPANY LIMITED Events
18 Apr 2017
Termination of appointment of Caren Ann Tuck as a director on 18 April 2017
11 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Feb 2017
Statement of company's objects
30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 52 more events
08 Mar 2005
Registered office changed on 08/03/05 from: brook point 1412 high road london N20 9BH
08 Feb 2005
Secretary resigned;director resigned
08 Feb 2005
Director resigned
08 Feb 2005
Registered office changed on 08/02/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW
26 Jan 2005
Incorporation