BUFAB (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BUFAB (UK) LIMITED
COMPANY NUMBER
02646431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
17/09/1991
(33 years and 2 months old)
WEBSITE
https://www.bufab.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2003
10/03/2020
MONTROSE FASTENERS LIMITED
View all previous names
BUCKINGHAMSHIRE
HP12 3PY
Telephone: 02892780000
TPS: No
Fasteners House
Sunbeam Road
Woburn Road Industrial Estate
Bedford, Bedfordshire
MK42 7BZ
Telephone: 840404
Lancaster Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3PY
Telephone: 840404
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTROSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUFAB (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 09/05/2024 | New Company Secretary Katie Fisher (932276975) Appointed |
| 09/05/2024 | New Board Member Scott Frank Wheeler (932277432) Appointed |
Credit Risk Overview
Want to learn more about BUFAB (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUFAB (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUFAB (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2020 - Present (4 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/1992 - 01/08/2010 (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/09/1992 - 27/02/2009 (16 years and 5 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BULT FINNVEDEN AKTIEBOLAG | N/A | N/A |
| MONTROSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUFAB (UK) LIMITED | Active - Accounts Filed | View Report |
| THUNDERBOLTS GROUP LIMITED | Active - Accounts Filed | View Report |
| THUNDERBOLTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 09/05/2024 | New Company Secretary Katie Fisher (932276975) Appointed |
| 09/05/2024 | New Board Member Scott Frank Wheeler (932277432) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | Liam David Wheeler (924157219) has left the board |
| 01/08/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 29/10/2020 | Charles Duncan Ainsworth (906649474) has left the board |
| 23/04/2020 | Johan Olov Sandberg (926893385) has left the board |
| 23/04/2020 | New Board Member Johan Olov Sandberg (926873940) Appointed |
| 20/04/2020 | Jorgen Rosengren (920320510) has left the board |
| 20/04/2020 | New Board Member Johan Olov Sandberg (926893385) Appointed |
| 17/04/2020 | New Confirmation Statement filed |
| 28/11/2019 | Willy Jensen Einungbrekke (921971054) has left the board |
| 22/08/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 20/05/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Liam David Wheeler (924157219) Appointed |
| 04/04/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 16/12/2016 | Jorgen Rosengren (922011300) has left the board |
| 16/12/2016 | New Board Member Jorgen Rosengren (920320510) Appointed |
| 09/12/2016 | Liam David Wheeler (917216319) has left the board |
| 09/12/2016 | Ian James Norman MacLean (906938030) has left the board |
| 09/12/2016 | New Board Member Willy Jensen Einungbrekke (921971054) Appointed |
| 09/12/2016 | Nicholas Peter Horton (904655515) has left the board |
| 09/12/2016 | Liam David Wheeler (915153954) has left the board |
| 09/12/2016 | New Board Member Jorgen Rosengren (922011300) Appointed |
| 05/12/2016 | David Edward Mitchell (900961913) has left the board |
| 27/09/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
| 20/09/2012 | New Company Secretary Liam David Wheeler Appointed |
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