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 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
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)
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 |
RICHARD ANTHONY MCBRIDE | British | Director | 2010-08-24 UNTIL 2010-09-03 | RESIGNED | |
RICHARD ANTHONY MCBRIDE | British | Secretary | 2008-03-31 UNTIL 2009-08-14 | RESIGNED | |
ROWENA NIXON | British | Secretary | 2007-02-02 UNTIL 2008-03-31 | RESIGNED | |
MR MARK JONATHAN SILVER | May 1961 | British | Director | 2006-06-08 UNTIL 2009-08-14 | RESIGNED |
MR ALEXANDER SLEETH | Apr 1967 | British | Director | 2009-08-07 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 | |
MR NICHOLAS WILLIAM LOUDEN | British | Secretary | 2009-08-14 UNTIL 2013-06-28 | RESIGNED | |
MR DAVID WILLIAM CLAY | Aug 1950 | British | Director | 2009-08-14 UNTIL 2012-12-31 | RESIGNED |
MR PHILIP JOHN HENRY BALL | Aug 1959 | British | Director | 2013-01-01 UNTIL 2023-02-24 | RESIGNED |
MR NICHOLAS WILLIAM LOUDEN | 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 | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-08 UNTIL 2006-06-08 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-06-08 UNTIL 2006-06-08 | 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 |