BURLINGTON CARS AND COURIERS LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0JP

Company number 04892004
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address BRITANNIA HOUSE, ROBERTS MEWS, ORPINGTON, KENT, BR6 0JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Anthony David Sullivan as a director on 31 January 2017; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of BURLINGTON CARS AND COURIERS LIMITED are www.burlingtoncarsandcouriers.co.uk, and www.burlington-cars-and-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Burlington Cars and Couriers Limited is a Private Limited Company. The company registration number is 04892004. Burlington Cars and Couriers Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Burlington Cars and Couriers Limited is Britannia House Roberts Mews Orpington Kent Br6 0jp. . CROXFORD, Linda is a Secretary of the company. CROXFORD, Bradley Peter is a Director of the company. CROXFORD, John George is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SULLIVAN, Anthony David has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WHITE, Simone Lorraine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROXFORD, Linda
Appointed Date: 09 September 2003
Director
CROXFORD, Bradley Peter
Appointed Date: 09 September 2003
53 years old
Director
CROXFORD, John George
Appointed Date: 09 September 2003
68 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
SULLIVAN, Anthony David
Resigned: 31 January 2017
Appointed Date: 09 September 2003
69 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
WHITE, Simone Lorraine
Resigned: 10 December 2004
Appointed Date: 09 September 2003
67 years old

Persons With Significant Control

Mr John George Croxford
Notified on: 9 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley Peter Croxford
Notified on: 9 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLINGTON CARS AND COURIERS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Termination of appointment of Anthony David Sullivan as a director on 31 January 2017
25 Oct 2016
Confirmation statement made on 9 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 34 more events
21 Sep 2003
New director appointed
18 Sep 2003
Registered office changed on 18/09/03 from: 25 hill road theydon bois epping essex CM16 7LX
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
09 Sep 2003
Incorporation

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