BUSCHBECK U.K. LIMITED
3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY CV3 4FJ- Active
- Private Limited Company
- Company No. 05659739
- Last Updated: 01 Mar 2024
Company Profile
BUSCHBECK U.K. LIMITED was incorporated on Wednesday, December 21, 2005 as a Private Limited Company with registered address in COVENTRY. BUSCHBECK U.K. LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 19 years 2 months and 4 days.
| Name | BUSCHBECK U.K. LIMITED |
|---|---|
| Company number | 05659739 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3MC SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Geoffrey Wheatley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nicola Jean Wheatley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against BUSCHBECK U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUSCHBECK U.K. LIMITED | 21 Dec 2005 |