Company information:
Buckingham Group Contracting Limited (No: 02181671)
Address: 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
Status: In Administration
Incorporated: 21-Oct-1987
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: TIMOTHY JOHN BROWN ( DOB: May-1955 From: Apr-1996 )
Current Director: TIMOTHY JOHN BROWN ( DOB: May-1955 From: Apr-1996 )
Current Director: MICHAEL THOMAS KEMPLEY ( DOB: Dec-1961 From: Aug-2000 )
Current Director: ANDREW STUART KERR ( DOB: Aug-1965 From: Jul-2018 )
Current Director: IAN MCKINLEY MCSEVENEY ( DOB: Dec-1967 From: Dec-2014 )
Current Director: RICHARD MICHAEL PLANT ( DOB: Jul-1965 From: Jan-2020 )
Current Director: SIMON DAVID WALKLEY ( DOB: Aug-1963 From: Dec-2014 )
Resigned Director: PETER RIDDLE ( DOB: Sep-1947 From: Apr-1996 To: Nov-1998 )
Resigned Director: KEVIN UNDERWOOD ( DOB: Feb-1955 From: Aug-2000 To: Sep-2021 )
Resigned Director: PAUL WATSON WHEELER ( DOB: Mar-1954 From: Jun-1991 To: Sep-2021 )
Resigned Director: PATRICIA JANE WHEELER ( DOB: Aug-1956 From: Dec-2014 To: Sep-2021 )
Resigned Secretary: PATRICIA JANE WHEELER ( DOB: Aug-1956 From: Jun-1991 To: Sep-2021 )
Persons of Significant Control:
Bgc Trustee Limited, Blackpit Farm Silverstone Road, Stowe, Buckingham, MK18 5LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-02)
Mr Paul Watson Wheeler, Stowe, Buckingham, MK18 5LJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2021-09-02)
Mrs Patricia Jane Wheeler, Blackpit Farm Silverstone Road, Stowe, Buckingham, MK18 5LJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-26, Ceased: 2021-09-02)