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T.d. And A.m. Bugg (holdings) Limited COLCHESTER

T.d. And A.m. Bugg (holdings) started in year 2002 as Private Limited Company with registration number 04432003. The T.d. And A.m. Bugg (holdings) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Colchester at Harpers Hill Farm Harpers Hill. Postal code: CO6 4NU.

At the moment there are 3 directors in the the firm, namely Thomas B., Thomas B. and Garry B.. In addition one secretary - Garry B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sarah B. who worked with the the firm until 20 November 2006.

T.d. And A.m. Bugg (holdings) Limited Address / Contact

Office Address Harpers Hill Farm Harpers Hill
Office Address2 Nayland
Town Colchester
Post code CO6 4NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04432003
Date of Incorporation Tue, 7th May 2002
Industry Collection of non-hazardous waste
End of financial Year 28th February
Company age 22 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Thomas B.

Position: Director

Appointed: 24 July 2020

Garry B.

Position: Secretary

Appointed: 20 November 2006

Thomas B.

Position: Director

Appointed: 08 May 2002

Garry B.

Position: Director

Appointed: 07 May 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 2002

Resigned: 07 May 2002

Sarah B.

Position: Secretary

Appointed: 07 May 2002

Resigned: 20 November 2006

Sarah B.

Position: Director

Appointed: 07 May 2002

Resigned: 20 November 2006

Anna B.

Position: Director

Appointed: 07 May 2002

Resigned: 20 November 2006

Company Directors Limited

Position: Corporate Director

Appointed: 07 May 2002

Resigned: 07 May 2002

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we found, there is Thomas B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anna B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Garry B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Thomas B.

Notified on 5 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Anna B.

Notified on 5 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Garry B.

Notified on 1 December 2016
Ceased on 5 September 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 1st, November 2023 		Free Download (10 pages)

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