BUSCHBECK U.K. LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 05659739
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW United Kingdom to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 20 April 2017; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUSCHBECK U.K. LIMITED are www.buschbeckuk.co.uk, and www.buschbeck-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Buschbeck U K Limited is a Private Limited Company. The company registration number is 05659739. Buschbeck U K Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Buschbeck U K Limited is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . WHEATLEY, Ian Geoffrey is a Secretary of the company. WHEATLEY, Ian Geoffrey is a Director of the company. WHEATLEY, Nicola Jean is a Director of the company. Director FRANCIS, Michael Stephen has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
WHEATLEY, Ian Geoffrey
Appointed Date: 21 December 2005
Director
WHEATLEY, Ian Geoffrey
Appointed Date: 21 December 2005
61 years old
Director
WHEATLEY, Nicola Jean
Appointed Date: 01 October 2012
62 years old

Resigned Directors

Director
FRANCIS, Michael Stephen
Resigned: 09 February 2009
Appointed Date: 21 December 2005
75 years old

Persons With Significant Control

Mr Ian Geoffrey Wheatley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jean Wheatley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSCHBECK U.K. LIMITED Events

20 Apr 2017
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW United Kingdom to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 20 April 2017
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
13 Jan 2016
Registered office address changed from 29 Nailcote Avenue Tile Hill Village Coventry Warwickshire CV4 9GJ to Abbey House Manor Road Coventry West Midlands CV1 2FW on 13 January 2016
...
... and 22 more events
21 Mar 2008
Return made up to 21/12/07; full list of members
30 Jan 2008
Total exemption small company accounts made up to 31 December 2006
02 Mar 2007
Return made up to 31/12/06; full list of members
02 Mar 2007
Location of register of members
21 Dec 2005
Incorporation

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