BURMANOVAK LIMITED
CARDIFF BURMANOVIK LIMITED

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Company number 06516407
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address THE COTTAGES JONES COURT, OFF WOMANBY STREET, CARDIFF, SOUTH GLAMORGAN, CF10 1BR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of BURMANOVAK LIMITED are www.burmanovak.co.uk, and www.burmanovak.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burmanovak Limited is a Private Limited Company. The company registration number is 06516407. Burmanovak Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Burmanovak Limited is The Cottages Jones Court Off Womanby Street Cardiff South Glamorgan Cf10 1br. . BURMAN, Adam Paul is a Director of the company. BURMAN, Paul Robert John is a Director of the company. Secretary BURMAN, Adam Paul has been resigned. Secretary PHILSEC LIMITED has been resigned. Director NOVAKOVIC, Damir has been resigned. Director NOVAKOVIC, Sacha Rupert Oleg has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BURMAN, Adam Paul
Appointed Date: 07 March 2008
49 years old
Director
BURMAN, Paul Robert John
Appointed Date: 07 March 2008
77 years old

Resigned Directors

Secretary
BURMAN, Adam Paul
Resigned: 27 February 2011
Appointed Date: 07 March 2008
Secretary
PHILSEC LIMITED
Resigned: 07 March 2008
Appointed Date: 27 February 2008
Director
NOVAKOVIC, Damir
Resigned: 07 February 2011
Appointed Date: 07 March 2008
76 years old
Director
NOVAKOVIC, Sacha Rupert Oleg
Resigned: 07 February 2011
Appointed Date: 07 March 2008
47 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 07 March 2008
Appointed Date: 27 February 2008

Persons With Significant Control

Mr Adam Paul Burman
Notified on: 27 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert John Burman
Notified on: 27 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURMANOVAK LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 30 more events
13 Mar 2008
Appointment terminated director meaujo incorporations LIMITED
13 Mar 2008
Director appointed sacha rupert oleg novakovic
13 Mar 2008
Director appointed paul barman
13 Mar 2008
Director and secretary appointed adam paul burman
27 Feb 2008
Incorporation

BURMANOVAK LIMITED Charges

7 March 2008
Charge over shares
Delivered: 25 March 2008
Status: Outstanding
Persons entitled: Paul Burman (As Security Trustee)
Description: Four ordinary shares of £1 each in the capital of business…

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