Introduction
Watch Company
O
OGDEN BUCKMINSTER LIMITED
OGDEN BUCKMINSTER LIMITED is an active company incorporated on 13 February 2024 with the registered office located in Newton Aycliffe. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46341). OGDEN BUCKMINSTER LIMITED was registered 2 years ago.(SIC: 46341)
Status
active
Active since 2 years ago
Company No
15486726
LTD Company
Age
2 Years
Incorporated 13 February 2024
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to N/A
Next Due
Due by 13 November 2025
Period: 13 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 6 February 2025 (1 year ago)
Submitted on 6 February 2025 (1 year ago)
Next Due
Due by 20 February 2026
For period ending 6 February 2026
Address
7c Whinbank Park Whinbank Road Aycliffe Business Park Newton Aycliffe, DL5 6AY,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 13 February 2024To: 6 February 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VALEZE, Cesar Luiz
ActiveWhinbank Road, Newton AycliffeDL5 6AY
Born January 1989
Director
Appointed 13 Feb 2024
VALEZE, Cesar Luiz
Whinbank Road, Newton AycliffeDL5 6AY
Born January 1989
Director
13 Feb 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 13 Feb 2024
Resigned 04 Feb 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
13 Feb 2024
Resigned 04 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2024
Ceased 04 Feb 2025
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2024
Ceased 04 Feb 2025
Ceased
Mr Cesar Luiz Valeze
ActiveWhinbank Road, Newton AycliffeDL5 6AY
Born January 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2024
Mr Cesar Luiz Valeze
Whinbank Road, Newton AycliffeDL5 6AY
Born January 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2025
6 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2025
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025