BUCKINGHAM COVERS LTD

Profile BUCKINGHAM COVERS LTD

Actual on 01.09.2020
Company name
BUCKINGHAM COVERS LTD
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Company number
03877048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020

Last statement dated Friday, 15 November 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WARREN HOUSE, SHEARWAY ROAD, KENT, FOLKESTONE, CT19 4BF
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PSC and Officers BUCKINGHAM COVERS LTD

Officers

(as of 07.04.2020)

BUCKINGHAM, Catherine Joan
Status: Active
Appointed on: Monday, 15 November 1999
Correspondence address: Aston House, The Links, Kent, Hythe, CT21 5XB
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Philateic Dealer
Country of residence: England
EWINS, Janet Helen
Status: Active
Appointed on: Thursday, 25 August 2016
Correspondence address: Warren House, Shearway Road, Kent, Folkestone, CT19 4BF
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
KENNEDY, Richard Anthony
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Monday, 01 December 2008
Correspondence address: 7 Priors Lees, 5-6 The Leas, Kent, Folkestone, CT20 2DR
Role: Secretary
BUCKINGHAM, Catherine Joan
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Monday, 06 November 2000
Correspondence address: Aston House, The Links, Kent, Hythe, CT21 5XB
Nationality: British
Role: Secretary
Occupation: Philateic Dealer
GRAEME, Dorothy May
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Monday, 15 November 1999
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Monday, 15 November 1999
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
JENNINGS, Mark
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Monday, 17 December 2001
Correspondence address: 2 Westfield Lane, Etchinghill, Kent, Folkestone, CT18 8BZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Managing Director
BUCKINGHAM, Anthony
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Saturday, 14 May 2016
Correspondence address: Aston House The Links, Kent, Hythe, CT21 5XD
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Philatelic Dealer
Country of residence: United Kingdom
RAWLES, Peter
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 15 November 2018
Correspondence address: 5 Hoath Hill, Mountfield, East Sussex, Robertsbridge, TN32 5LN
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Computer Manager
Country of residence: United Kingdom
HOPKINS, Thomas Charles
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Thursday, 17 November 2016
Correspondence address: Herdson Road, Kent, Folkestone, CT20 2PB, 15
Nationality: British
Role: Secretary
CURD, Andrew
Status: Not active
Appointed on: Monday, 06 November 2000
Resigned on: Thursday, 31 May 2001
Correspondence address: Beech House, Woodchurch Road, Shadoxhurst, Kent, Ashford, TN26 1LE
Role: Secretary
SWAN, Brian John
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Tuesday, 01 July 2003
Correspondence address: Hornsdown, The Row, Kent, Elham, CT4 6UP
Role: Secretary
SWAN, Brian John
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Tuesday, 01 July 2003
Correspondence address: Hornsdown, The Row, Kent, Elham, CT4 6UP
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Designer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Internet Stamps Group Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Kent, Folkestone, Warren House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent