ETHIKA BUCK STREET LTD — 12336109, Newtown Linfo , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	ETHIKA BUCK STREET LTD copy copied
Company number	12336109 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 November 2019 copy copied
Accounts	Overdue Next accounts made up to 30.11.2021 due by 31.08.2022 Last accounts made up to 30.11.2020
Confirmation statement	Actual Next statement date Saturday, 03 December 2022 due by Friday, 16 December 2022 Last statement dated Friday, 03 December 2021
Annual returns	Overdue Next annual return date due by Friday, 25 December 2020
Nature of business (SIC)	56302 - Public houses and bars copy copied
Registered office address	3 CARTWRIGHT WAY, BARDON HILL, ENGLAND, COALVILLE, LE67 1UE copy copied

Officers

(as of 19.08.2022)

BASTABLE, Simon

Status:	Active
Appointed on:	Wednesday, 01 September 2021
Correspondence address:	3 Cartwright Way, Bardon Hill, Coalville, England, LE67 1UE
Nationality:	British
Date of birth:	July 1982
Role:	Director
Occupation:	Company Director
Country of residence:	England

GNOCCHI, Rosanna

Status:	Not active
Appointed on:	Wednesday, 01 July 2020
Resigned on:	Wednesday, 01 September 2021
Correspondence address:	Le60af The Barn Lower Lenthill Farm, 120 Main Street, Newtown Linford, United Kingdom, Leicestershire
Nationality:	British
Date of birth:	September 1986
Role:	Director
Occupation:	Company Director
Country of residence:	England

BASTABLE, Simon

Status:	Not active
Appointed on:	Wednesday, 27 November 2019
Resigned on:	Wednesday, 22 July 2020
Correspondence address:	15 Collision Place, London, England, N16 5AY
Nationality:	English
Date of birth:	July 1980
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Simon Bastable

Status:	Active
Notified on:	Wednesday, 27 November 2019
Correspondence address:	15 Collision Place, London, England, N16 5AY
Nationality:	English
Date of birth:	July 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Ms Rosanna Gnocchi

Status:	Active
Notified on:	Monday, 01 November 2021
Correspondence address:	2 Church Road, Sidcup, England, DA14 6BX
Nationality:	Italian
Date of birth:	September 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ms Rosanna Gnocchi

Status:	Active
Notified on:	Monday, 01 November 2021
Correspondence address:	2 Sidcup, England
Nationality:	Italian
Date of birth:	September 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent