BURNTWOOD PROCESS SYSTEMS LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM14 4HE

Company number 04882903
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of BURNTWOOD PROCESS SYSTEMS LIMITED are www.burntwoodprocesssystems.co.uk, and www.burntwood-process-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burntwood Process Systems Limited is a Private Limited Company. The company registration number is 04882903. Burntwood Process Systems Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Burntwood Process Systems Limited is 11 Queens Road Brentwood Essex Cm14 4he. The cash in hand is £0k. It is £0k against last year. . SPILLER, Denise Elaine is a Secretary of the company. SPILLER, Trevor Michael is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


burntwood process systems Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SPILLER, Denise Elaine
Appointed Date: 01 September 2003
Director
SPILLER, Trevor Michael
Appointed Date: 01 September 2003
70 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Trevor Michael Spiller
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Elaine Spiller
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNTWOOD PROCESS SYSTEMS LIMITED Events

07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 May 2016
Accounts for a dormant company made up to 30 September 2015
15 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
26 May 2015
Accounts for a dormant company made up to 30 September 2014
12 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
...
... and 23 more events
18 Oct 2003
New secretary appointed
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
17 Sep 2003
Registered office changed on 17/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Sep 2003
Incorporation

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