Company number 08004228
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address OVERDENE HOUSE, 49 CHURCH STREET THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 401,000
. The most likely internet sites of BUCKLAND CIVIL ENGINEERING LTD are www.bucklandcivilengineering.co.uk, and www.buckland-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Buckland Civil Engineering Ltd is a Private Limited Company.
The company registration number is 08004228. Buckland Civil Engineering Ltd has been working since 23 March 2012.
The present status of the company is Active. The registered address of Buckland Civil Engineering Ltd is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. . BUCKLAND, John Charles is a Director of the company. BUCKLAND, Steven John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 March 2012
Appointed Date: 23 March 2012
94 years old
Persons With Significant Control
Mr Steven John Buckland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCKLAND CIVIL ENGINEERING LTD Events
04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
03 May 2016
Change of share class name or designation
28 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
...
... and 24 more events
18 May 2012
Statement of capital following an allotment of shares on 23 April 2012
18 Apr 2012
Appointment of Mr John Charles Buckland as a director
18 Apr 2012
Appointment of Mr Steven John Buckland as a director
28 Mar 2012
Termination of appointment of Barbara Kahan as a director
23 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)