BUCCAL DISTRIBUTION LTD - ANDOVER
| Company Profile | Company Filings |
Overview
BUCCAL DISTRIBUTION LTD is a Private Limited Company from ANDOVER and has the status: Active.
BUCCAL DISTRIBUTION LTD was incorporated 16 years ago on 18/09/2007 and has the registered number: 06374038. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BUCCAL DISTRIBUTION LTD was incorporated 16 years ago on 18/09/2007 and has the registered number: 06374038. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BUCCAL DISTRIBUTION LTD - ANDOVER
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WATER COTTAGE
ANDOVER
HAMPSHIRE
SP11 7NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GEORGINA CLARE PHILLIPS | Sep 1980 | British | Director | 2009-10-19 | CURRENT |
| MR SIMON PHILIP MCGIVERN | Jul 1973 | British | Secretary | 2007-09-18 UNTIL 2012-04-01 | RESIGNED |
| MS JOANNA MARY LOUISA MCGIVERN | Jun 1972 | British | Director | 2007-09-18 UNTIL 2009-10-19 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-09-18 UNTIL 2007-09-18 | RESIGNED | ||
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2007-09-18 UNTIL 2007-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Philip Mcgivern | 2016-04-06 | 7/1973 | Andover |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James William Phillips | 2016-04-06 | 5/1973 | Andover Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-Entity Accounts - BUCCAL DISTRIBUTION LTD | 2024-01-03 | 31-03-2023 | £100 equity |
| Micro-Entity Accounts - BUCCAL DISTRIBUTION LTD | 2022-12-30 | 31-03-2022 | £100 equity |
| Micro-Entity Accounts - BUCCAL DISTRIBUTION LTD | 2022-01-15 | 31-03-2021 | £100 equity |
| Micro-Entity Accounts - BUCCAL DISTRIBUTION LTD | 2021-03-09 | 31-03-2020 | £100 equity |
| Micro-entity Accounts - BUCCAL DISTRIBUTION LTD | 2019-12-28 | 31-03-2019 | £100 equity |
| Micro-entity Accounts - BUCCAL DISTRIBUTION LTD | 2018-12-28 | 31-03-2018 | £100 equity |
| Micro-entity Accounts - BUCCAL DISTRIBUTION LTD | 2017-12-22 | 31-03-2017 | £100 equity |
| Abbreviated Company Accounts - BUCCAL DISTRIBUTION LTD | 2016-12-31 | 31-03-2016 | £18 Cash £100 equity |
| Abbreviated Company Accounts - BUCCAL DISTRIBUTION LTD | 2015-12-08 | 31-03-2015 | £18 Cash £100 equity |
| Abbreviated Company Accounts - BUCCAL DISTRIBUTION LTD | 2014-12-11 | 31-03-2014 | £18 Cash £100 equity |