BURLINGHAMS GROUNDWORKS AND PLANT HIRE LIMITED
SWAFFHAM BURLINGHAM AMUSEMENTS LIMITED

Hellopages » Norfolk » Breckland » PE37 7QH

Company number 05343742
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 30 MARKET PLACE, SWAFFHAM, ENGLAND, PE37 7QH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 26 January 2017 with updates; Registered office address changed from 30 st. James Street King's Lynn Norfolk PE30 5DA to 30 Market Place Swaffham PE37 7QH on 2 February 2017. The most likely internet sites of BURLINGHAMS GROUNDWORKS AND PLANT HIRE LIMITED are www.burlinghamsgroundworksandplanthire.co.uk, and www.burlinghams-groundworks-and-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Kings Lynn Rail Station is 14 miles; to Lakenheath Rail Station is 15.2 miles; to Thetford Rail Station is 16 miles; to Harling Road Rail Station is 16.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlinghams Groundworks and Plant Hire Limited is a Private Limited Company. The company registration number is 05343742. Burlinghams Groundworks and Plant Hire Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Burlinghams Groundworks and Plant Hire Limited is 30 Market Place Swaffham England Pe37 7qh. . EVERETT, Elizabeth Anne is a Secretary of the company. BURLINGHAM, Daniel is a Director of the company. EVERETT, Elizabeth Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
EVERETT, Elizabeth Anne
Appointed Date: 26 January 2005
Director
BURLINGHAM, Daniel
Appointed Date: 26 January 2005
50 years old
Director
EVERETT, Elizabeth Anne
Appointed Date: 26 January 2005
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mr Daniel Burlingham
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Everett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLINGHAMS GROUNDWORKS AND PLANT HIRE LIMITED Events

17 May 2017
Micro company accounts made up to 31 January 2017
02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Feb 2017
Registered office address changed from 30 st. James Street King's Lynn Norfolk PE30 5DA to 30 Market Place Swaffham PE37 7QH on 2 February 2017
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 20
...
... and 25 more events
21 Feb 2005
New director appointed
21 Feb 2005
Ad 26/01/05--------- £ si 19@1=19 £ ic 1/20
03 Feb 2005
Secretary resigned
03 Feb 2005
Director resigned
26 Jan 2005
Incorporation

Similar Companies

BURLINGHAM PAVING & FENCING LIMITED BURLINGHAM SUCCESS LTD BURLINGS BANK LTD BURLINGTON PROPERTY (UK) LIMITED BURLINGTON & CO. TRANSPORT MANAGEMENT & EVENTS LTD BURLINGTON (KIRKBY) LIMITED BURLINGTON (UK) CONSTRUCTION LIMITED