About

Registered Number: 04428468
Date of Incorporation: 30/04/2002 (18 years and 6 months ago)
Company Status: Active
Registered Address: 25b Northampton Road, Scunthorpe, South Humberside, DN16 1UJ

 

Established in 2002, Buchen-ics Ltd are based in Scunthorpe, South Humberside, it's status in the Companies House registry is set to "Active". There are 9 directors listed as Gilliland, Sarah Louise, Leenders, Vincentius Gerardus, Van Der Schee, Pieter Hendrik Jacob, Abdi, Paul Ahmed, Blank, Rudiger, Blank, Rudiger Manfred, Dekker-van Marlen, Anita Felicia, Goemans, Piet Marc Josef, Reusink, Michael for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEENDERS, Vincentius Gerardus 09 August 2017 - 1
VAN DER SCHEE, Pieter Hendrik Jacob 01 May 2010 - 1
ABDI, Paul Ahmed 01 June 2011 07 June 2017 1
BLANK, Rudiger 06 March 2009 29 April 2011 1
BLANK, Rudiger Manfred 30 April 2002 01 January 2008 1
DEKKER-VAN MARLEN, Anita Felicia 01 May 2007 31 December 2010 1
GOEMANS, Piet Marc Josef 30 April 2002 31 May 2006 1
REUSINK, Michael 31 May 2006 06 March 2009 1
Secretary Name Appointed Resigned Total Appointments
GILLILAND, Sarah Louise 01 October 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Ahmed Abdi/
1968-11
Individual person with significant control British/
Scotland
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mr Pieter Hendrik Jacob Van Der Schee/
1957-12
Individual person with significant control Dutch/
Netherlands
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 16 April 2020
CS01 - N/A 15 April 2019
AA - Annual Accounts 27 March 2019
CH03 - Change of particulars for secretary 25 October 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 19 April 2018
AP01 - Appointment of director 09 August 2017
PSC07 - N/A 09 August 2017
TM01 - Termination of appointment of director 07 June 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 18 April 2017
CH03 - Change of particulars for secretary 28 November 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 15 April 2015
AP03 - Appointment of secretary 27 October 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 29 February 2012
RESOLUTIONS - N/A 05 July 2011
RP04 - N/A 05 July 2011
RP04 - N/A 04 July 2011
AP01 - Appointment of director 08 June 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 20 April 2011
TM01 - Termination of appointment of director 21 March 2011
TM02 - Termination of appointment of secretary 07 January 2011
TM01 - Termination of appointment of director 07 January 2011
AR01 - Annual Return 07 May 2010
AP01 - Appointment of director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 18 March 2010
AD01 - Change of registered office address 17 February 2010
288a - Notice of appointment of directors or secretaries 14 May 2009
363a - Annual Return 17 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
AA - Annual Accounts 10 February 2009
363s - Annual Return 23 July 2008
AA - Annual Accounts 23 May 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
AA - Annual Accounts 15 June 2007
363a - Annual Return 20 April 2007
287 - Change in situation or address of Registered Office 23 February 2007
288a - Notice of appointment of directors or secretaries 15 August 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
287 - Change in situation or address of Registered Office 27 July 2006
363a - Annual Return 19 May 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 20 April 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 28 May 2004
363s - Annual Return 23 June 2003
287 - Change in situation or address of Registered Office 22 May 2003
AA - Annual Accounts 14 April 2003
RESOLUTIONS - N/A 10 April 2003
RESOLUTIONS - N/A 10 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2003
123 - Notice of increase in nominal capital 10 April 2003
225 - Change of Accounting Reference Date 06 March 2003
288b - Notice of resignation of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
RESOLUTIONS - N/A 16 May 2002
RESOLUTIONS - N/A 16 May 2002
RESOLUTIONS - N/A 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
NEWINC - New incorporation documents 30 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.