BUCKINGHAM CHINGFORD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Buckingham Chingford Limited. The company was founded 7 years ago and was given the registration number 10505232. The firm's registered office is in YORK. You can find them at York Eco Business Centre (office 12), Amy Johnson Way, York, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
| Name | : | BUCKINGHAM CHINGFORD LIMITED |
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| Company Number | : | 10505232 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 30 November 2016 |
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| End of financial year | : | 30 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
- 46620 - Wholesale of machine tools
- 46900 - Non-specialised wholesale trade
- 64301 - Activities of investment trusts
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Office Address & Contact
| Registered Address | : | York Eco Business Centre (office 12), Amy Johnson Way, York, England, YO30 4AG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG | Director | 08 July 2019 | Active |
| Fanshawe House, Amy Johnson Way, York, England, YO30 4TN | Corporate Secretary | 30 November 2016 | Active |
| Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN | Director | 30 November 2016 | Active |
People with Significant Control
| Mr Sergii Dubinskyi |
| Notified on | : | 08 July 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Turner Little Company Nominees Limited |
| Notified on | : | 26 May 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Fanshawe House, Amy Johnson Way, York, England, YO30 4TN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Granville John Turner |
| Notified on | : | 30 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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| Mr James Douglas Turner |
| Notified on | : | 30 November 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)