CompaniesInTheUK

BUCTON LIMITED

Company number 09681927 ·

Active

1 active / 4 ceased · persons with significant control

Neptune Retail Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-21
Correspondence address
Neptune, Frankland Road, Blagrove, Swindon, SN5 8YG, England
Legal form
Limited Company
Place registered
England And Wales Companies Registry
Registration number
05406630
Country registered
England

Mr James Buck

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2021-06-21
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
175, High Street, Tonbridge, Kent, TN9 1BX, United Kingdom

Mrs Sarah Jane Crichton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2021-06-21
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
175, High Street, Tonbridge, Kent, TN9 1BX, United Kingdom

Mr Mark Alexander Crichton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2021-06-21
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
175, High Street, Tonbridge, Kent, TN9 1BX, United Kingdom

Mrs Alison Buck

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2021-06-21
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
175, High Street, Tonbridge, Kent, TN9 1BX, United Kingdom