BUXTON RAIL LIMITED
Company is dissolved
General Information
NAME
BUXTON RAIL LIMITED
COMPANY NUMBER
03049782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/04/1995
(29 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
26/04/1995
20/10/1995
BAKEDENE LIMITED
BIRMINGHAM
B37 7BQ
Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Damon Lee Montgomery (925511072) Appointed |
| 12/08/2024 | New Board Member Damon Lee Montgomery (925511072) Appointed |
| 12/08/2024 | New Board Member Damon Lee Montgomery (925511072) Appointed |
Credit Risk Overview
Want to learn more about BUXTON RAIL 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 BUXTON RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUXTON RAIL 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
Born in May 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in Apr 1960 |
Resigned | Secretary |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Damon Lee Montgomery (925511072) Appointed |
| 12/08/2024 | New Board Member Damon Lee Montgomery (925511072) Appointed |
| 12/08/2024 | New Board Member Damon Lee Montgomery (925511072) Appointed |
| 12/08/2024 | New Board Member Damon Lee Montgomery (925511072) Appointed |
| 12/08/2024 | New Board Member Damon Lee Montgomery (925511072) Appointed |
| 12/08/2024 | New Board Member Damon Lee Montgomery (925511072) Appointed |
| 12/08/2024 | New Board Member Damon Lee Montgomery (925511072) Appointed |
| 12/08/2024 | New Board Member Damon Lee Montgomery (925511072) Appointed |
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 21/12/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 20/11/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 24/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 13/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 06/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 06/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 06/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 14/02/2019 | New Board Member Damon Lee Montgomery (925511072) Appointed |
| 14/02/2019 | New Board Member Lex Hunter Russell (925138907) Appointed |
| 13/02/2019 | Robert Neil Farmer (921207313) has left the board |
| 13/02/2019 | John Russell Miller (909977941) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 20/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 15/08/2016 | New Board Member Robert Neil Farmer (921207313) Appointed |
| 15/08/2016 | Paul George Rosie (900001461) has left the board |
| 24/04/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 01/04/2016 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 01/04/2016 | Stuart Maurice Haines (912269925) has left the board |
| 01/04/2016 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (920656980) Appointed |
| 01/04/2016 | New Board Member Michael John Choules (917868109) Appointed |
| 01/04/2016 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 26/09/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
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