PAUL BUNCE & SONS LIMITED
SWADLINCOTE P. BUNCE PROPERTIES LIMITED DUNDERDALE PROPERTIES LIMITED

Hellopages » Derbyshire » South Derbyshire » DE11 0BB

Company number 04844879
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address A1 GRESLEY OFFICE PARK, WILLIAM NADIN WAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0BB
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Sarah Jane Bunce as a director on 9 January 2017; Termination of appointment of Sarah Jane Bunce as a secretary on 9 January 2017; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of PAUL BUNCE & SONS LIMITED are www.paulbuncesons.co.uk, and www.paul-bunce-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Willington Rail Station is 5.8 miles; to Tutbury & Hatton Rail Station is 7.7 miles; to Polesworth Rail Station is 10.1 miles; to Tamworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Bunce Sons Limited is a Private Limited Company. The company registration number is 04844879. Paul Bunce Sons Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Paul Bunce Sons Limited is A1 Gresley Office Park William Nadin Way Swadlincote Derbyshire England De11 0bb. The company`s financial liabilities are £44.23k. It is £9k against last year. The cash in hand is £1.05k. It is £-1.77k against last year. And the total assets are £75.57k, which is £-1.02k against last year. BUNCE, Paul Eric is a Director of the company. Secretary BUNCE, Sarah Jane has been resigned. Secretary WAZER, Khaliq has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AKHTER, Aslam has been resigned. Director BUNCE, Sarah Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Landscape service activities".


paul bunce & sons Key Finiance

LIABILITIES £44.23k
+25%
CASH £1.05k
-63%
TOTAL ASSETS £75.57k
-2%
All Financial Figures

Current Directors

Director
BUNCE, Paul Eric
Appointed Date: 13 March 2005
58 years old

Resigned Directors

Secretary
BUNCE, Sarah Jane
Resigned: 09 January 2017
Appointed Date: 13 March 2005
Secretary
WAZER, Khaliq
Resigned: 15 March 2005
Appointed Date: 06 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Director
AKHTER, Aslam
Resigned: 15 March 2005
Appointed Date: 06 August 2003
57 years old
Director
BUNCE, Sarah Jane
Resigned: 09 January 2017
Appointed Date: 13 March 2005
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Paul Eric Bunce
Notified on: 21 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Jane Bunce
Notified on: 21 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAUL BUNCE & SONS LIMITED Events

20 Mar 2017
Termination of appointment of Sarah Jane Bunce as a director on 9 January 2017
20 Mar 2017
Termination of appointment of Sarah Jane Bunce as a secretary on 9 January 2017
10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 35 more events
21 Aug 2003
New director appointed
21 Aug 2003
New secretary appointed
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
24 Jul 2003
Incorporation

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