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Buuk Finance Limited (No: 05413049)

Address: SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 04-Apr-2005

Accounts Next Due: 31-Mar-2020

Next Confirmation Statement Due: 18-Apr-2020

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: DARRYL JOHN CORNEY ( DOB: May-1960   From: Mar-2014  )

Current Director: CLIVE ERIC LINSDELL ( DOB: Mar-1962   From: Mar-2014  )

Resigned Director: HAMMONDS DIRECTORS LIMITED (   From: Apr-2005   To: Apr-2005  )

Resigned Director: JONATHAN GRANT KELLY (   From: May-2013   To: Mar-2014  )

Resigned Director: NEIL DEWAR LEWIS ( DOB: Jan-1962   From: Apr-2005   To: Oct-2005  )

Resigned Director: CLIVE ERIC LINSDELL ( DOB: Mar-1962   From: Oct-2008   To: May-2013  )

Resigned Director: DAWN CAROLINE MORGAN (   From: Oct-2005   To: Oct-2011  )

Resigned Director: ANTHONY ROY NICHOLLS (   From: May-2013   To: Mar-2014  )

Resigned Director: NICHOLAS JAMES O'DAY ( DOB: Apr-1962   From: Apr-2005   To: Oct-2005  )

Resigned Director: MAXWELL DAVID PENTELOW (   From: Jul-2005   To: Sep-2005  )

Resigned Director: MICHAEL ROY RICHARDS ( DOB: Jul-1951   From: Oct-2005   To: Sep-2006  )

Resigned Director: NEIL EDWARD SHAW ( DOB: Apr-1962   From: Oct-2005   To: Dec-2019  )

Resigned Director: PAUL LUCAS SIM ( DOB: Apr-1974   From: May-2013   To: Mar-2014  )

Resigned Director: ANTHONY SPRUCE (   From: Oct-2005   To: Mar-2006  )

Resigned Director: GUY CARLYLE THACKWRAY ( DOB: Feb-1967   From: Apr-2005   To: Oct-2005  )

Resigned Secretary: HAMMONDS SECRETARIES LIMITED (   From: Apr-2005   To: Apr-2005  )

Resigned Secretary: BARRY ROY LARGENT ( DOB: Dec-1965   From: Oct-2005   To: Mar-2011  )

Resigned Secretary: NEIL DEWAR LEWIS ( DOB: Jan-1962   From: Apr-2005   To: Oct-2005  )

Persons of Significant Control:

Buuk Infrastructure Limited, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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