Company information:
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)