BURGIS & CO LIMITED
CANTERBURY STRUCTURAL DESIGN SERVICES (SOUTH EAST) LIMITED

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Company number 03307340
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address WESTGATE HOUSE, 87, ST DUNSTAN'S STREET, CANTERBURY, KENT, CT2 8AE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 January 2017 with updates; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of BURGIS & CO LIMITED are www.burgisco.co.uk, and www.burgis-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Burgis Co Limited is a Private Limited Company. The company registration number is 03307340. Burgis Co Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Burgis Co Limited is Westgate House 87 St Dunstan S Street Canterbury Kent Ct2 8ae. . BURGIS, Gerald Arthur is a Secretary of the company. BURGIS, Andrew James is a Director of the company. COWAN, Victoria is a Director of the company. Secretary BURGIS, Andrew James has been resigned. Secretary BURGIS, Andrew James has been resigned. Secretary BURGIS, Gerald Arthur has been resigned. Secretary BURGIS, Rose has been resigned. Secretary BURGIS, Tessa Mary has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BURGIS, Gerald Arthur has been resigned. Director BURGIS, Tessa Mary has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BURGIS, Gerald Arthur
Appointed Date: 20 October 2012
Director
BURGIS, Andrew James
Appointed Date: 20 October 2012
54 years old
Director
COWAN, Victoria
Appointed Date: 09 November 2015
49 years old

Resigned Directors

Secretary
BURGIS, Andrew James
Resigned: 20 October 2012
Appointed Date: 27 September 2011
Secretary
BURGIS, Andrew James
Resigned: 24 January 2001
Appointed Date: 01 May 1999
Secretary
BURGIS, Gerald Arthur
Resigned: 24 January 2001
Appointed Date: 24 January 1997
Secretary
BURGIS, Rose
Resigned: 01 May 1999
Appointed Date: 23 July 1998
Secretary
BURGIS, Tessa Mary
Resigned: 27 September 2011
Appointed Date: 24 January 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Director
BURGIS, Gerald Arthur
Resigned: 20 October 2012
Appointed Date: 24 January 2001
79 years old
Director
BURGIS, Tessa Mary
Resigned: 24 January 2001
Appointed Date: 24 January 1997
76 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Mr Andrew James Burgis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BURGIS & CO LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
27 Nov 2015
Appointment of Ms Victoria Cowan as a director on 9 November 2015
...
... and 61 more events
01 Feb 1997
New director appointed
01 Feb 1997
New secretary appointed
31 Jan 1997
Director resigned
31 Jan 1997
Secretary resigned
24 Jan 1997
Incorporation

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