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BUCKLE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buckle International Limited. The company was founded 5 years ago and was given the registration number 11646044. The firm's registered office is in ST. ALBANS. You can find them at 28 Rowan Close, , St. Albans, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BUCKLE INTERNATIONAL LIMITED
Company Number:11646044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:28 Rowan Close, St. Albans, England, AL4 0ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Oakland's Lane, Smallford, St Albans, AL4 0HS

Director29 October 2018Active
88, Oakland's Lane, Smallford, St Albans, AL4 0HS

Director01 November 2018Active
88, Oakland's Lane, Smallford, St Albans, AL4 0HS

Director29 October 2018Active
44, Willow Crescent, St. Albans, United Kingdom, AL1 5DB

Director01 November 2018Active

People with Significant Control

Mr Matthew James Luckhurst
Notified on:30 July 2023
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:3, Lindum Place, St. Albans, England, AL3 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Michael Christopher Hull
Notified on:01 April 2023
Status:Active
Date of birth:January 1967
Nationality:British
Address:88, Oakland's Lane, St Albans, AL4 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Menelaus Menelaou
Notified on:29 October 2018
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:44, Willow Crescent, St. Albans, United Kingdom, AL1 5DB
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-10-25Officers

Termination director company with name termination date.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-07-30Persons with significant control

Notification of a person with significant control.

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2023-07-30Officers

Change person director company with change date.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Address

Change registered office address company with date old address new address.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-10-02Accounts

Change account reference date company previous extended.

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2020-10-02Address

Change registered office address company with date old address new address.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2018-11-26Officers

Change person director company with change date.

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2018-11-06Officers

Appoint person director company with name date.

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2018-11-06Officers

Appoint person director company with name date.

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2018-10-29Incorporation

Incorporation company.

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