BURLAND T.M. LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH
Company number 04145934
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for James Alan Burland on 22 January 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BURLAND T.M. LIMITED are www.burlandtm.co.uk, and www.burland-t-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burland T M Limited is a Private Limited Company. The company registration number is 04145934. Burland T M Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Burland T M Limited is 21 Bedford Square London Wc1b 3hh. . BURLAND, James Alan is a Director of the company. Secretary BURLAND, James Alan has been resigned. Secretary LLEWELLYN, Katherine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PARTRIDGE, Richard Antony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BURLAND, James Alan
Appointed Date: 23 January 2001
71 years old

Resigned Directors

Secretary
BURLAND, James Alan
Resigned: 08 February 2006
Appointed Date: 23 January 2001

Secretary
LLEWELLYN, Katherine
Resigned: 06 September 2013
Appointed Date: 08 February 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Director
PARTRIDGE, Richard Antony
Resigned: 16 January 2006
Appointed Date: 23 January 2001
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

James Alan Burland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BURLAND T.M. LIMITED Events

31 Jan 2017
Director's details changed for James Alan Burland on 22 January 2017
31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
09 Feb 2001
New secretary appointed;new director appointed
09 Feb 2001
Director resigned
09 Feb 2001
Secretary resigned
09 Feb 2001
New director appointed
23 Jan 2001
Incorporation