BUCKS DISCOUNT WAREHOUSE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 02863567
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BUCKS DISCOUNT WAREHOUSE LIMITED are www.bucksdiscountwarehouse.co.uk, and www.bucks-discount-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bucks Discount Warehouse Limited is a Private Limited Company. The company registration number is 02863567. Bucks Discount Warehouse Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Bucks Discount Warehouse Limited is 66 Prescot Street London E1 8nn. . SARAGOUSSI, Suzanne is a Secretary of the company. COHEN, Nigel Dario is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary COHEN, Neil has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COHEN, Joseph has been resigned. Director COHEN, Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SARAGOUSSI, Suzanne
Appointed Date: 25 November 1999
Director
COHEN, Nigel Dario
Appointed Date: 22 June 2006
74 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993
Secretary
COHEN, Neil
Resigned: 25 November 1999
Appointed Date: 19 October 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993
35 years old
Director
COHEN, Joseph
Resigned: 25 November 1999
Appointed Date: 19 October 1993
101 years old
Director
COHEN, Neil
Resigned: 22 June 2006
Appointed Date: 19 October 1993
73 years old

Persons With Significant Control

Larocque Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BUCKS DISCOUNT WAREHOUSE LIMITED Events

18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 March 2016
22 Feb 2016
Accounts for a dormant company made up to 31 March 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
05 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 50 more events
25 Nov 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1993
Accounting reference date notified as 31/03
09 Nov 1993
Director resigned;new director appointed
09 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
19 Oct 1993
Incorporation

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