BUCKET & SPADE MARKETING LTD

Profile BUCKET & SPADE MARKETING LTD

Actual on 01.01.2021
Company name
BUCKET & SPADE MARKETING LTD
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Company number
07215561
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2010
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Accounts

Overdue

Next accounts made up to 30.04.2018 due by 31.01.2019

Last accounts made up to 30.04.2017

Confirmation statement

Actual

Next statement date Sunday, 07 April 2019 due by Sunday, 21 April 2019

Last statement dated Saturday, 07 April 2018

Annual returns

Overdue

Next annual return date due by Friday, 05 May 2017

Last annual return made up to Thursday, 07 April 2016

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
2-3 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU
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PSC and Officers BUCKET & SPADE MARKETING LTD

Officers

(as of 20.09.2020)

COOPER, Claude Albert
Status: Active
Appointed on: Monday, 31 March 2014
Correspondence address: 33 Walker Grove, Heysham, Morecambe, England, Lancashire, LA3 2DE
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Sales Manager
Country of residence: England
COOPER, Claude Albert
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Friday, 21 May 2010
Correspondence address: Field Edge 17 Slyne Road, Carnforth, England, LA5 8AG
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Sales Director
Country of residence: England
COOPER, Claude Albert
Status: Not active
Appointed on: Friday, 04 March 2011
Resigned on: Friday, 25 November 2011
Correspondence address: Lowlands The Shore, Hest Bank, Lancaster, England, Lancashire, LA2 6HW
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Sales Director
Country of residence: England
DIXON, Geoff Michael
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Monday, 03 September 2012
Correspondence address: The Coach House Lowlands The Shore, Hest Bank, Lancaster, Lancashire, LA2 6HW
Role: Secretary
DIXON, Geoff Michael
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Monday, 03 September 2012
Correspondence address: The Coach House Lowlands The Shore, Hest Bank, Lancaster, Lancashire, LA2 6HW
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Marketing Director
Country of residence: England
WHITAKER, David James
Status: Not active
Appointed on: Monday, 03 September 2012
Resigned on: Monday, 31 March 2014
Correspondence address: 33 Walker Grove, Heysham, Morecambe, United Kingdom, Lancashire, LA3 2DE
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COOPER, Hannah Faye
Status: Not active
Appointed on: Monday, 10 November 2014
Resigned on: Saturday, 08 April 2017
Correspondence address: 6 Hest Bank Road, Morecambe, England, Lancashire, LA4 6HJ
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Claude Albert Cooper
Status: Active
Notified on: Friday, 07 April 2017
Correspondence address: 6 Morecambe, England
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jonathan Desmond Gorick
Status: Active
Notified on: Saturday, 31 March 2018
Correspondence address: 2-3 Winckley Court Preston
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent