Company number 09311532
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 140 MILE ROAD, BEDFORD, UNITED KINGDOM, MK42 9TD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Domitru Micu as a director on 8 December 2016; Registered office address changed from 41 Beech View Walkington Beverley HU17 8SE to 140 Mile Road Bedford MK42 9TD on 15 December 2016; Termination of appointment of Sam White as a director on 8 December 2016. The most likely internet sites of BURNHEATH LEGENDARY LTD are www.burnheathlegendary.co.uk, and www.burnheath-legendary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bedford Rail Station is 1.4 miles; to Kempston Hardwick Rail Station is 2.6 miles; to Lidlington Rail Station is 6.8 miles; to Flitwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnheath Legendary Ltd is a Private Limited Company.
The company registration number is 09311532. Burnheath Legendary Ltd has been working since 14 November 2014.
The present status of the company is Active. The registered address of Burnheath Legendary Ltd is 140 Mile Road Bedford United Kingdom Mk42 9td. . MICU, Domitru is a Director of the company. Director DE-ST-AUBIN, Jason Terry-Lee has been resigned. Director DUNNE, Terence has been resigned. Director GOMES, Wilson has been resigned. Director WHITE, Sam has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 06 January 2015
Appointed Date: 14 November 2014
80 years old
Director
GOMES, Wilson
Resigned: 31 March 2015
Appointed Date: 06 January 2015
31 years old
Director
WHITE, Sam
Resigned: 08 December 2016
Appointed Date: 04 August 2015
32 years old
Persons With Significant Control
Sam White
Notified on: 30 June 2016
32 years old
Nature of control: Ownership of shares – 75% or more
BURNHEATH LEGENDARY LTD Events
15 Dec 2016
Appointment of Domitru Micu as a director on 8 December 2016
15 Dec 2016
Registered office address changed from 41 Beech View Walkington Beverley HU17 8SE to 140 Mile Road Bedford MK42 9TD on 15 December 2016
15 Dec 2016
Termination of appointment of Sam White as a director on 8 December 2016
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Jun 2016
Micro company accounts made up to 30 November 2015
...
... and 6 more events
09 Apr 2015
Appointment of Mr Jason Terry-Lee De-St-Aubin as a director on 31 March 2015
12 Jan 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 27 Wilson Close Bishops Stortford CM23 3US on 12 January 2015
12 Jan 2015
Termination of appointment of Terence Dunne as a director on 6 January 2015
12 Jan 2015
Appointment of Wilson Gomes as a director on 6 January 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14