This company is commonly known as Buxton Associates (consulting Engineers) Limited. The company was founded 23 years ago and was given the registration number 04187979. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 71129 - Other engineering activities.
Name | : | BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED |
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Company Number | : | 04187979 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 March 2001 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Secretary | 22 March 2010 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 17 October 2011 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 22 March 2010 | Active |
Kumasi, Highfields, East Horsley, KT24 5AA | Secretary | 27 March 2001 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 27 March 2001 | Active |
Kumasi, Highfields, East Horsley, KT24 5AA | Director | 27 March 2001 | Active |
46 Ruskin Drive, Worcester Park, KT4 8LH | Director | 27 March 2001 | Active |
41 Cobham Road, Fetcham, Fetcham, KT22 9HT | Director | 02 April 2001 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 01 January 2016 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 22 March 2010 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 27 March 2001 | Active |
Centura Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-26 | Accounts | Accounts with accounts type small. | Download |
2023-03-28 | Accounts | Accounts with accounts type small. | Download |
2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-04 | Officers | Termination director company with name termination date. | Download |
2022-03-23 | Accounts | Accounts with accounts type small. | Download |
2021-07-01 | Accounts | Accounts with accounts type small. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-14 | Accounts | Accounts with accounts type small. | Download |
2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-28 | Accounts | Accounts with accounts type small. | Download |
2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-03 | Accounts | Accounts with accounts type small. | Download |
2017-10-18 | Officers | Termination director company with name termination date. | Download |
2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-09 | Accounts | Accounts with accounts type small. | Download |
2016-11-22 | Capital | Capital allotment shares. | Download |
2016-07-29 | Capital | Capital allotment shares. | Download |
2016-06-17 | Capital | Capital variation of rights attached to shares. | Download |
2016-06-17 | Capital | Capital name of class of shares. | Download |
2016-06-17 | Resolution | Resolution. | Download |
2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-20 | Officers | Appoint person director company with name date. | Download |
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