BUCON SERVICES LTD
WAKEFIELD MTS AG

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 09855169
Status Active
Incorporation Date 3 November 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Company name changed mts ag\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02 . The most likely internet sites of BUCON SERVICES LTD are www.buconservices.co.uk, and www.bucon-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Bucon Services Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09855169. Bucon Services Ltd has been working since 03 November 2015. The present status of the company is Active. The registered address of Bucon Services Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. BUSSE, Heinz-Gerhard is a Director of the company. Director DARBY, Carsten Niels Uwe has been resigned. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 03 November 2015
Director
BUSSE, Heinz-Gerhard
Appointed Date: 02 February 2016
73 years old

Resigned Directors

Director
DARBY, Carsten Niels Uwe
Resigned: 02 February 2016
Appointed Date: 02 February 2016
38 years old
Director
HUELS, Jochen Franz Matthias
Resigned: 02 February 2016
Appointed Date: 03 November 2015
58 years old

Persons With Significant Control

Mr. Heinz-Gerhard Busse
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr. Carsten Niels Uwe Darby
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BUCON SERVICES LTD Events

22 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Oct 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
03 Feb 2016
Company name changed mts ag\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
03 Feb 2016
Termination of appointment of Carsten Niels Uwe Darby as a director on 2 February 2016
02 Feb 2016
Appointment of Mr. Carsten Niels Uwe Darby as a director on 2 February 2016
02 Feb 2016
Appointment of Mr. Heinz-Gerhard Busse as a director on 2 February 2016
02 Feb 2016
Termination of appointment of Jochen Franz Matthias Huels as a director on 2 February 2016
03 Nov 2015
Incorporation

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