BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED
LONDON

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Company number 04187979
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Statement of capital following an allotment of shares on 31 October 2016 GBP 1,600.00 . The most likely internet sites of BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED are www.buxtonassociatesconsultingengineers.co.uk, and www.buxton-associates-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Buxton Associates Consulting Engineers Limited is a Private Limited Company. The company registration number is 04187979. Buxton Associates Consulting Engineers Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Buxton Associates Consulting Engineers Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . PATEL, Sanjay Suryakant is a Secretary of the company. HUTCHINSON, Stuart John is a Director of the company. PATEL, Sanjay Suryakant is a Director of the company. PRIBYL, Christopher James is a Director of the company. RIMOLDI, Anthony Peter is a Director of the company. Secretary BUXTON, Kenneth Richard has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUXTON, Kenneth Richard has been resigned. Director DOMMETT, David Anthony has been resigned. Director KRAILING, Ian Derek has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PATEL, Sanjay Suryakant
Appointed Date: 22 March 2010
Director
HUTCHINSON, Stuart John
Appointed Date: 17 October 2011
67 years old
Director
PATEL, Sanjay Suryakant
Appointed Date: 22 March 2010
58 years old
Director
PRIBYL, Christopher James
Appointed Date: 01 January 2016
47 years old
Director
RIMOLDI, Anthony Peter
Appointed Date: 22 March 2010
71 years old

Resigned Directors

Secretary
BUXTON, Kenneth Richard
Resigned: 22 March 2010
Appointed Date: 27 March 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Director
BUXTON, Kenneth Richard
Resigned: 31 March 2011
Appointed Date: 27 March 2001
82 years old
Director
DOMMETT, David Anthony
Resigned: 22 March 2010
Appointed Date: 27 March 2001
76 years old
Director
KRAILING, Ian Derek
Resigned: 17 March 2006
Appointed Date: 02 April 2001
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Centura Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
09 Jan 2017
Accounts for a small company made up to 30 June 2016
22 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,600.00
29 Jul 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 1,520
17 Jun 2016
Particulars of variation of rights attached to shares
...
... and 56 more events
04 Apr 2001
Secretary resigned
04 Apr 2001
New secretary appointed;new director appointed
04 Apr 2001
Director resigned
04 Apr 2001
New director appointed
27 Mar 2001
Incorporation

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