BURDETTA LTD
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 05445258
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Miss Kelly Louise Sicheri on 1 July 2016. The most likely internet sites of BURDETTA LTD are www.burdetta.co.uk, and www.burdetta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burdetta Ltd is a Private Limited Company. The company registration number is 05445258. Burdetta Ltd has been working since 06 May 2005. The present status of the company is Active. The registered address of Burdetta Ltd is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. BEARMAN, Kelly Louise is a Director of the company. KEFELI, Yahya Mahmut is a Director of the company. TOPCUOGLU, Alaiddin Alper is a Director of the company. TUGCU, Kemal is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUDD, Lucy has been resigned. Director SAINT, James Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 06 May 2005
Director
BEARMAN, Kelly Louise
Appointed Date: 08 March 2010
43 years old
Director
KEFELI, Yahya Mahmut
Appointed Date: 18 April 2006
66 years old
Director
TOPCUOGLU, Alaiddin Alper
Appointed Date: 18 April 2006
84 years old
Director
TUGCU, Kemal
Appointed Date: 29 November 2007
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 August 2005
Appointed Date: 06 May 2005
Director
HUDD, Lucy
Resigned: 18 April 2006
Appointed Date: 06 May 2005
44 years old
Director
SAINT, James Thomas
Resigned: 18 April 2006
Appointed Date: 06 May 2005
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 August 2005
Appointed Date: 06 May 2005

Persons With Significant Control

Mr Alaiddin Alper Topcuoglu
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yahya Mahmut Kefeli
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURDETTA LTD Events

10 May 2017
Confirmation statement made on 6 May 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Director's details changed for Miss Kelly Louise Sicheri on 1 July 2016
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
06 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 45 more events
27 Feb 2006
New director appointed
10 Aug 2005
Secretary resigned
10 Aug 2005
Registered office changed on 10/08/05 from: 39A leicester road salford manchester M7 4AS
10 Aug 2005
Director resigned
06 May 2005
Incorporation

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