Company number 06290790
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DT1 1HA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BUCKUP LTD are www.buckup.co.uk, and www.buckup.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Buckup Ltd is a Private Limited Company.
The company registration number is 06290790. Buckup Ltd has been working since 25 June 2007.
The present status of the company is Active. The registered address of Buckup Ltd is Unity Chambers 34 High East Street Dorchester Dt1 1ha. . BUCKINGHAM, Wendy Caroline is a Secretary of the company. BUCKINGHAM, James Anthony is a Director of the company. BUCKINGHAM, Wendy Caroline is a Director of the company. UPSHALL, Richard John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director RYAN, Carol Ann has been resigned. Director RYAN, Pascal has been resigned. Director UPSHALL, Shelly Ann has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 June 2007
Appointed Date: 25 June 2007
Director
RYAN, Carol Ann
Resigned: 31 January 2008
Appointed Date: 25 June 2007
60 years old
Director
RYAN, Pascal
Resigned: 31 January 2008
Appointed Date: 25 June 2007
62 years old
Persons With Significant Control
Mr Richard John Upshall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wendy Caroline Buckingham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Anthony Buckingham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCKUP LTD Events
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Apr 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Mar 2016
Director's details changed for Mr Richard John Upshall on 31 December 2015
...
... and 23 more events
29 Mar 2008
Company name changed p & w pubs LTD\certificate issued on 03/04/08
18 Mar 2008
Appointment terminated director carol ryan
18 Mar 2008
Appointment terminated director pascal ryan
25 Jun 2007
Secretary resigned
25 Jun 2007
Incorporation