BUCCAL DISTRIBUTION LTD
ANDOVER

Hellopages » Hampshire » Test Valley » SP11 7NR

Company number 06374038
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address WATER COTTAGE, LITTLE ANN, ANDOVER, HAMPSHIRE, SP11 7NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUCCAL DISTRIBUTION LTD are www.buccaldistribution.co.uk, and www.buccal-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Grateley Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buccal Distribution Ltd is a Private Limited Company. The company registration number is 06374038. Buccal Distribution Ltd has been working since 18 September 2007. The present status of the company is Active. The registered address of Buccal Distribution Ltd is Water Cottage Little Ann Andover Hampshire Sp11 7nr. . PHILLIPS, Georgina Clare is a Director of the company. Secretary MCGIVERN, Simon Philip has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MCGIVERN, Joanna Mary Louisa has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PHILLIPS, Georgina Clare
Appointed Date: 19 October 2009
45 years old

Resigned Directors

Secretary
MCGIVERN, Simon Philip
Resigned: 01 April 2012
Appointed Date: 18 September 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Director
MCGIVERN, Joanna Mary Louisa
Resigned: 19 October 2009
Appointed Date: 18 September 2007
53 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007

Persons With Significant Control

Mr Simon Philip Mcgivern
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Phillips
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCCAL DISTRIBUTION LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Sep 2015
Registered office address changed from 3rd Floor 220 Queenstown Road London SW8 4LP to Water Cottage Little Ann Andover Hampshire SP11 7NR on 22 September 2015
...
... and 26 more events
01 Oct 2007
New director appointed
28 Sep 2007
New secretary appointed
18 Sep 2007
Director resigned
18 Sep 2007
Secretary resigned
18 Sep 2007
Incorporation

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