BUCKLE MANAGEMENT & HOLDINGS LIMITED

Profile BUCKLE MANAGEMENT & HOLDINGS LIMITED

Actual on 01.04.2021
Company name
BUCKLE MANAGEMENT & HOLDINGS LIMITED
copy
copied
Company number
00896030
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 16 January 1967
copy
copied
Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
PRIESTLEY HOUSE, PRIESTLEY GARDENS, ESSEX, CHADWELL HEATH, RM6 4SN
copy
copied

PSC and Officers BUCKLE MANAGEMENT & HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BUCKLE, James Craig
Status: Active
Correspondence address: Priestley House, Priestley Gardens, Chadwell Heath, Essex, RM6 4SN
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUCKLE, Judith
Status: Active
Appointed on: Sunday, 09 August 2015
Correspondence address: Priestley House, Priestley Gardens, Chadwell Heath, Essex, RM6 4SN
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
Country of residence: England
BUCKLE, Robert Ian
Status: Active
Appointed on: Monday, 01 March 2010
Correspondence address: Priestley House, Priestley Gardens, Chadwell Heath, Essex, RM6 4SN
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Printing
Country of residence: United Kingdom
BUCKLE, Thomas Charles
Status: Active
Appointed on: Monday, 30 November 1998
Correspondence address: Priestley House, Priestley Gardens, Chadwell Heath, Essex, RM6 4SN
Nationality: British
Role: Secretary
Occupation: Director
BUCKLE, Thomas Charles
Status: Active
Appointed on: Thursday, 23 February 2006
Correspondence address: Priestley House, Priestley Gardens, Chadwell Heath, Essex, RM6 4SN
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: England
BUCKLE, Judith
Status: Not active
Resigned on: Monday, 30 November 1998
Correspondence address: Pinewood Lodge Broomwood Lane, Stock, Ingatestone, Essex, CM4 9SD
Nationality: British
Role: Secretary
BUCKLE, Judith
Status: Not active
Resigned on: Monday, 30 November 1998
Correspondence address: Pinewood Lodge Broomwood Lane, Stock, Ingatestone, Essex, CM4 9SD
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mrs Judith Buckle
Status: Active
Notified on: Saturday, 01 September 2018
Correspondence address: Chadwell Heath, Essex
Nationality: British
Date of birth: January 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Buckle
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Chadwell Heath, Essex
Nationality: British
Date of birth: February 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent