Company number 06562967
Status Active
Incorporation Date 11 April 2008
Company Type Private Limited Company
Address C/O 968 MEDIA LIMITED SUITE 3.18, 83 VICTORIA STREET, LONDON, ENGLAND, SW1H 0HW
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying, 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from C/O 968 Media Limited 83 Victoria Street London SW1H 0HW to C/O 968 Media Limited Suite 3.18 83 Victoria Street London SW1H 0HW on 1 November 2016. The most likely internet sites of BUCKINGHAM RESOURCES LTD are www.buckinghamresources.co.uk, and www.buckingham-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckingham Resources Ltd is a Private Limited Company.
The company registration number is 06562967. Buckingham Resources Ltd has been working since 11 April 2008.
The present status of the company is Active. The registered address of Buckingham Resources Ltd is C O 968 Media Limited Suite 3 18 83 Victoria Street London England Sw1h 0hw. . PYE MANAGEMENT SERVICES LIMITED is a Secretary of the company. BOYNE, Linden James Hastings is a Director of the company. Secretary ALMS LTD has been resigned. Secretary ASSOCIATED SUBSCRIBER SECRETARIES LIMITED has been resigned. Director ASSOCIATED SUBSCRIBER DIRECTORS LIMITED has been resigned. Director STERLING FCS LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".
Current Directors
Secretary
PYE MANAGEMENT SERVICES LIMITED
Appointed Date: 23 February 2015
Resigned Directors
Secretary
ALMS LTD
Resigned: 23 February 2015
Appointed Date: 11 April 2008
Secretary
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
Resigned: 11 April 2008
Appointed Date: 11 April 2008
Director
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
Resigned: 11 April 2008
Appointed Date: 11 April 2008
Director
STERLING FCS LIMITED
Resigned: 14 April 2009
Appointed Date: 11 April 2008
Persons With Significant Control
BUCKINGHAM RESOURCES LTD Events
20 Apr 2017
Confirmation statement made on 14 April 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Nov 2016
Registered office address changed from C/O 968 Media Limited 83 Victoria Street London SW1H 0HW to C/O 968 Media Limited Suite 3.18 83 Victoria Street London SW1H 0HW on 1 November 2016
11 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
02 Mar 2016
Company name changed future energy resources (uk) LIMITED\certificate issued on 02/03/16
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-01
...
... and 34 more events
31 Jul 2008
Director appointed sterling fcs LIMITED
23 May 2008
Secretary appointed alms LTD
16 Apr 2008
Appointment terminated secretary associated subscriber secretaries LIMITED
16 Apr 2008
Appointment terminated director associated subscriber directors LIMITED
11 Apr 2008
Incorporation