BUY.COM LIMITED
BUY.COM UK LIMITED ALNERY NO. 1823 LIMITED

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Company number 03709785
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address 171 VICTORIA STREET, LONDON, SW1E 5NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 30 January 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 10 . The most likely internet sites of BUY.COM LIMITED are www.buycom.co.uk, and www.buy-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buy Com Limited is a Private Limited Company. The company registration number is 03709785. Buy Com Limited has been working since 08 February 1999. The present status of the company is Active. The registered address of Buy Com Limited is 171 Victoria Street London Sw1e 5nn. . HUBBER, Keith Michael is a Secretary of the company. RUDDY, Jacqueline is a Director of the company. SIMPSON, Peter John is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BUCHANAN, Alan has been resigned. Secretary CASELY-HAYFORD, Margaret Henrietta Augusta has been resigned. Secretary NEVILLE, Terence Frank has been resigned. Secretary PRITCHARD, Brian James has been resigned. Secretary STEHRENBERGER, Peter Walter has been resigned. Director ALEXANDER, Ian David has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BAXTER, Keven has been resigned. Director BOOTH, Mark William has been resigned. Director CASSONI, Marisa Luisa has been resigned. Director CLIFT, Paul Edwin has been resigned. Director HENNESSY, Murray Edwin has been resigned. Director MAYFIELD, Andrew Charles, Sir has been resigned. Director MAYFIELD, Richard has been resigned. Director MAYHEW, Christopher Luke has been resigned. Director MCWILLIAM, Bruce Ian has been resigned. Director NOBLE, Diana has been resigned. Director PATEL, Sanjay has been resigned. Director READE, Tina Sandra has been resigned. Director READE, Tina Sandra has been resigned. Director ROSZAK, James has been resigned. Director WEIR, Helen Alison has been resigned. Director WOODHOUSE, Loraine has been resigned. Director WREFORD-BROWN, Wilfred Nigel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUBBER, Keith Michael
Appointed Date: 01 February 2015
Director
RUDDY, Jacqueline
Appointed Date: 12 February 2016
54 years old
Director
SIMPSON, Peter John
Appointed Date: 12 February 2016
66 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 19 October 1999
Appointed Date: 08 February 1999
Secretary
BUCHANAN, Alan
Resigned: 31 January 2015
Appointed Date: 31 July 2014
Secretary
CASELY-HAYFORD, Margaret Henrietta Augusta
Resigned: 31 July 2014
Appointed Date: 28 April 2006
Secretary
NEVILLE, Terence Frank
Resigned: 27 April 2006
Appointed Date: 10 May 2001
Secretary
PRITCHARD, Brian James
Resigned: 09 May 2001
Appointed Date: 19 March 2001
Secretary
STEHRENBERGER, Peter Walter
Resigned: 02 March 2001
Appointed Date: 19 October 1999
Director
ALEXANDER, Ian David
Resigned: 27 November 2005
Appointed Date: 07 March 2001
75 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 19 October 1999
Appointed Date: 08 February 1999
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 19 October 1999
Appointed Date: 08 February 1999
Director
BAXTER, Keven
Resigned: 02 March 2001
Appointed Date: 10 January 2001
66 years old
Director
BOOTH, Mark William
Resigned: 02 March 2001
Appointed Date: 19 October 1999
69 years old
Director
CASSONI, Marisa Luisa
Resigned: 31 August 2012
Appointed Date: 20 August 2009
73 years old
Director
CLIFT, Paul Edwin
Resigned: 29 May 2009
Appointed Date: 16 June 2006
73 years old
Director
HENNESSY, Murray Edwin
Resigned: 29 March 2004
Appointed Date: 10 January 2001
64 years old
Director
MAYFIELD, Andrew Charles, Sir
Resigned: 16 June 2006
Appointed Date: 24 December 2004
58 years old
Director
MAYFIELD, Richard
Resigned: 03 July 2012
Appointed Date: 20 August 2009
57 years old
Director
MAYHEW, Christopher Luke
Resigned: 24 December 2004
Appointed Date: 07 March 2001
72 years old
Director
MCWILLIAM, Bruce Ian
Resigned: 02 March 2001
Appointed Date: 19 October 1999
70 years old
Director
NOBLE, Diana
Resigned: 10 January 2001
Appointed Date: 19 October 1999
64 years old
Director
PATEL, Sanjay
Resigned: 08 March 2013
Appointed Date: 03 July 2012
60 years old
Director
READE, Tina Sandra
Resigned: 12 February 2016
Appointed Date: 08 March 2013
69 years old
Director
READE, Tina Sandra
Resigned: 20 August 2009
Appointed Date: 16 June 2006
69 years old
Director
ROSZAK, James
Resigned: 02 March 2001
Appointed Date: 23 February 2001
71 years old
Director
WEIR, Helen Alison
Resigned: 01 December 2014
Appointed Date: 01 September 2012
63 years old
Director
WOODHOUSE, Loraine
Resigned: 12 February 2016
Appointed Date: 01 December 2014
56 years old
Director
WREFORD-BROWN, Wilfred Nigel
Resigned: 27 December 2002
Appointed Date: 07 March 2001
83 years old

Persons With Significant Control

John Lewis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUY.COM LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 January 2016
25 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10
19 Feb 2016
Termination of appointment of Tina Sandra Reade as a director on 12 February 2016
19 Feb 2016
Termination of appointment of Loraine Woodhouse as a director on 12 February 2016
...
... and 93 more events
27 Oct 1999
New director appointed
27 Oct 1999
New director appointed
25 Oct 1999
Registered office changed on 25/10/99 from: 9 cheapside london EC2V 6AD
22 Sep 1999
Company name changed alnery no. 1823 LIMITED\certificate issued on 22/09/99
08 Feb 1999
Incorporation

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