BUCKINGHAM INVESTIGATION SERVICES LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

BUCKINGHAM INVESTIGATION SERVICES LIMITED is a Private Limited Company from BURTON-ON-TRENT UNITED KINGDOM and has the status: Active.
BUCKINGHAM INVESTIGATION SERVICES LIMITED was incorporated 17 years ago on 08/06/2006 and has the registered number: 05841432. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BUCKINGHAM INVESTIGATION SERVICES LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOCOTEC HOUSE BRETBY BUSINESS PARK
BURTON-ON-TRENT
DE15 0YZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INSPICIO LIFE SCIENCES LIMITED (until 13/08/2009)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON GOODWIN Sep 1974 British Director 2020-03-24 CURRENT
MR NICOLAS LOUIS DETCHEPARE Mar 1979 French Director 2021-03-29 CURRENT
MR ALEXANDER SLEETH Apr 1967 British Director 2009-08-07 UNTIL 2009-08-14 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-06-08 UNTIL 2006-06-08 RESIGNED
MR NICHOLAS WILLIAM LOUDEN May 1969 British Secretary 2009-08-14 UNTIL 2013-06-28 RESIGNED
RICHARD ANTHONY MCBRIDE British Secretary 2008-03-31 UNTIL 2009-08-14 RESIGNED
MR IAN SPARKS Jul 1961 British Director 2013-07-03 UNTIL 2021-03-31 RESIGNED
KEITH TOZZI Feb 1949 British Director 2006-06-08 UNTIL 2008-02-08 RESIGNED
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Director 2013-07-03 UNTIL 2014-07-14 RESIGNED
RICHARD ANTHONY MCBRIDE British Director 2008-02-08 UNTIL 2009-08-14 RESIGNED
ROWENA NIXON British Secretary 2007-02-02 UNTIL 2008-03-31 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-08 UNTIL 2006-06-08 RESIGNED
MR DAVID WILLIAM CLAY Aug 1950 British Director 2009-08-14 UNTIL 2012-12-31 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2006-06-08 UNTIL 2009-08-14 RESIGNED
RICHARD ANTHONY MCBRIDE British Director 2010-08-24 UNTIL 2010-09-03 RESIGNED
MR NICHOLAS WILLIAM LOUDEN May 1969 British Director 2009-08-07 UNTIL 2013-06-28 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2014-04-22 UNTIL 2020-04-17 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-06-08 UNTIL 2007-02-02 RESIGNED
MR PHILIP JOHN HENRY BALL Aug 1959 British Director 2013-01-01 UNTIL 2023-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Environmental Scientifics Group Holdings Limited 2016-04-06 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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