BU INTERNATIONAL HOLDING COMPANY LIMITED
CHEADLE HULME

Hellopages » Greater Manchester » Stockport » SK8 6QG

Company number 07980665
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address PO BOX 4, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Miss Helen Victoria Koerner as a director on 12 May 2017; Termination of appointment of Stephen Hatton as a director on 11 May 2017; Confirmation statement made on 7 March 2017 with updates. The most likely internet sites of BU INTERNATIONAL HOLDING COMPANY LIMITED are www.buinternationalholdingcompany.co.uk, and www.bu-international-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Bu International Holding Company Limited is a Private Limited Company. The company registration number is 07980665. Bu International Holding Company Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Bu International Holding Company Limited is Po Box 4 Earl Road Cheadle Hulme Cheshire Sk8 6qg. . KOERNER, Helen Victoria is a Secretary of the company. GOWLING, Graeme Robert, Dr is a Director of the company. KOERNER, Helen Victoria is a Director of the company. URWIN, Thomas is a Director of the company. Secretary HATTON, Stephen has been resigned. Secretary WOOD, Steven has been resigned. Director HATTON, Stephen has been resigned. Director INNES, Peter, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KOERNER, Helen Victoria
Appointed Date: 01 January 2016
Director
GOWLING, Graeme Robert, Dr
Appointed Date: 07 March 2012
62 years old
Director
KOERNER, Helen Victoria
Appointed Date: 12 May 2017
50 years old
Director
URWIN, Thomas
Appointed Date: 01 April 2013
58 years old

Resigned Directors

Secretary
HATTON, Stephen
Resigned: 31 December 2015
Appointed Date: 01 April 2013
Secretary
WOOD, Steven
Resigned: 01 April 2013
Appointed Date: 07 March 2012
Director
HATTON, Stephen
Resigned: 11 May 2017
Appointed Date: 01 April 2013
69 years old
Director
INNES, Peter, Dr
Resigned: 01 April 2013
Appointed Date: 07 March 2012
71 years old

Persons With Significant Control

Basf Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BU INTERNATIONAL HOLDING COMPANY LIMITED Events

13 May 2017
Appointment of Miss Helen Victoria Koerner as a director on 12 May 2017
12 May 2017
Termination of appointment of Stephen Hatton as a director on 11 May 2017
18 Apr 2017
Confirmation statement made on 7 March 2017 with updates
14 Jun 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,400
...
... and 24 more events
12 Apr 2012
Statement of capital following an allotment of shares on 24 March 2012
  • GBP 1,200
03 Apr 2012
Statement of capital following an allotment of shares on 23 March 2012
  • GBP 1,100
30 Mar 2012
Statement of capital following an allotment of shares on 23 March 2012
  • GBP 1,000
27 Mar 2012
Current accounting period shortened from 31 March 2013 to 30 September 2012
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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