BUCKINGHAM FLOORING LIMITED
BUCKINGHAM BUCKINGHAM CONTRACT FLOORING LIMITED


Company number 03236461
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address 3 HOME GROUND, BUCKINGHAM INDUSTRIAL PARK, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 IUH
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BUCKINGHAM FLOORING LIMITED are www.buckinghamflooring.co.uk, and www.buckingham-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Buckingham Flooring Limited is a Private Limited Company. The company registration number is 03236461. Buckingham Flooring Limited has been working since 12 August 1996. The present status of the company is Active. The registered address of Buckingham Flooring Limited is 3 Home Ground Buckingham Industrial Park Buckingham Buckinghamshire Mk18 Iuh. . REBOUL, Helen is a Secretary of the company. REBOUL, Callum is a Director of the company. REBOUL, Gordon John is a Director of the company. Secretary SMITH, Eric David Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Eric David Alan has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
REBOUL, Helen
Appointed Date: 01 April 2008

Director
REBOUL, Callum
Appointed Date: 01 April 2013
30 years old

Director
REBOUL, Gordon John
Appointed Date: 12 August 1996
59 years old

Resigned Directors

Secretary
SMITH, Eric David Alan
Resigned: 01 April 2008
Appointed Date: 12 August 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996

Director
SMITH, Eric David Alan
Resigned: 01 April 2008
Appointed Date: 12 August 1996
81 years old

Persons With Significant Control

Mr Gordon John Reboul
Notified on: 12 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BUCKINGHAM FLOORING LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,210

20 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
21 Aug 1996
New director appointed
21 Aug 1996
Registered office changed on 21/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Aug 1996
Director resigned
21 Aug 1996
Secretary resigned
12 Aug 1996
Incorporation