Company number 04779632
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address HORLEY GREEN HOUSE, HORLEY GREEN ROAD, HALIFAX, WEST YORKSHIRE, ENGLAND, HX3 6AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 1
; Director's details changed for Helen Louise Burgin on 15 June 2016. The most likely internet sites of HL BURGIN LIMITED are www.hlburgin.co.uk, and www.hl-burgin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Hl Burgin Limited is a Private Limited Company.
The company registration number is 04779632. Hl Burgin Limited has been working since 29 May 2003.
The present status of the company is Active. The registered address of Hl Burgin Limited is Horley Green House Horley Green Road Halifax West Yorkshire England Hx3 6as. . BURGIN, Ian Christopher is a Secretary of the company. BURGIN, Helen Louise is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 June 2003
Appointed Date: 29 May 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 June 2003
Appointed Date: 29 May 2003
HL BURGIN LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
15 Jun 2016
Director's details changed for Helen Louise Burgin on 15 June 2016
15 Jun 2016
Secretary's details changed for Ian Christopher Burgin on 15 June 2016
15 Jun 2016
Registered office address changed from 78 Heath Lea Halifax West Yorkshire HX1 2DA to Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 15 June 2016
...
... and 28 more events
16 Jun 2003
New secretary appointed
16 Jun 2003
New director appointed
07 Jun 2003
Director resigned
07 Jun 2003
Secretary resigned
29 May 2003
Incorporation