Company number 06100140
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 74 LEATHERBOTTLE GREEN, ERITH, DA18 4HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 100
. The most likely internet sites of KAZLINA BURROUGHS LIMITED are www.kazlinaburroughs.co.uk, and www.kazlina-burroughs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Falconwood Rail Station is 3.6 miles; to Barking Rail Station is 4.1 miles; to Chadwell Heath Rail Station is 5.2 miles; to Bickley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kazlina Burroughs Limited is a Private Limited Company.
The company registration number is 06100140. Kazlina Burroughs Limited has been working since 13 February 2007.
The present status of the company is Active. The registered address of Kazlina Burroughs Limited is 74 Leatherbottle Green Erith Da18 4hp. . P C SECRETARIES LIMITED is a Secretary of the company. BURROUGHS, Kazlina is a Director of the company. Secretary BROWN, Lisa has been resigned. Secretary PEACOCK, Patricia Rosemary has been resigned. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
P C SECRETARIES LIMITED
Appointed Date: 28 February 2015
Resigned Directors
Secretary
BROWN, Lisa
Resigned: 28 February 2015
Appointed Date: 14 December 2012
Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 05 September 2008
Appointed Date: 13 February 2007
Persons With Significant Control
Miss Kazlina Burroughs
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lynne Suzanne Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KAZLINA BURROUGHS LIMITED Events
20 Mar 2017
Confirmation statement made on 13 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
04 Feb 2016
Appointment of P C Secretaries Limited as a secretary on 28 February 2015
04 Feb 2016
Termination of appointment of Lisa Brown as a secretary on 28 February 2015
...
... and 18 more events
16 Sep 2008
Secretary appointed patricia rosemary peacock
30 Jun 2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
19 Feb 2008
Return made up to 13/02/08; full list of members
26 Jun 2007
Registered office changed on 26/06/07 from: 4TH floor 114 middlesex street london E1 7HY
13 Feb 2007
Incorporation