BUXTON BUILDING CONTRACTORS LIMITED

Company number 02261235

1 active person with significant control / 0 active statements

Acre 1217 Limited (Active)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 20 September 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12006041
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Buxton Holdings Limited (Ceased)

• Correspondence address: Cedar House, 91 High Street, Caterham, Surrey, United Kingdom, CR3 5UX
• Notified on: 11 July 2019
• Ceased on: 20 September 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02499489
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David John Norman (Ceased)

• Correspondence address: Cedar House, 91 High Street, Caterham, Surrey, England, CR3 5UX
• Notified on: 11 July 2019
• Ceased on: 11 July 2019
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gregory William Lynn (Ceased)

• Correspondence address: Cedar House, 91 High Street, Caterham, Surrey, England, CR3 5UX
• Notified on: 11 July 2019
• Ceased on: 11 July 2019
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marie Therese Pagan (Ceased)

• Correspondence address: Cedar House, 91 High Street, Caterham, Surrey, England, CR3 5UX
• Notified on: 6 April 2016
• Ceased on: 11 July 2019
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Keith Malcolm Pagan (Ceased)

• Correspondence address: Cedar House, 91 High Street, Caterham, Surrey, England, CR3 5UX
• Notified on: 6 April 2016
• Ceased on: 11 July 2019
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%