BUSCHBECK U.K. LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Buschbeck U.k. Limited. The company was founded 19 years ago and was given the registration number 05659739. The firm's registered office is in COVENTRY. You can find them at 3mc Siskin Drive, Middlemarch Business Park, Coventry, . This company's SIC code is 46760 - Wholesale of other intermediate products.
Company Information
| Name | : | BUSCHBECK U.K. LIMITED |
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| Company Number | : | 05659739 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 December 2005 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46760 - Wholesale of other intermediate products
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Office Address & Contact
| Registered Address | : | 3mc Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ |
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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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| 29 Nailcote Avenue, Tile Hill Village, Coventry, CV4 9GJ | Secretary | 21 December 2005 | Active |
| 29 Nailcote Avenue, Tile Hill Village, Coventry, CV4 9GJ | Director | 21 December 2005 | Active |
| 29, Nailcote Avenue, Coventry, United Kingdom, CV4 9GJ | Director | 01 October 2012 | Active |
| Pole Position, Station Road, Fladbury, Pershore, WR10 2QP | Director | 21 December 2005 | Active |
People with Significant Control
| Mr Ian Geoffrey Wheatley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3mc, Siskin Drive, Coventry, England, CV3 4FJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Nicola Jean Wheatley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3mc, Siskin Drive, Coventry, England, CV3 4FJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)