BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL50 1HH

Company number 02432142
Status Active
Incorporation Date 13 October 1989
Company Type Private Limited Company
Address THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Appointment of Mr Stephen Miles Churchill Green as a director on 31 March 2017; Termination of appointment of Michael Reame Fullerlove as a director on 31 March 2017. The most likely internet sites of BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED are www.burghleycommercialestateseurope.co.uk, and www.burghley-commercial-estates-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burghley Commercial Estates Europe Limited is a Private Limited Company. The company registration number is 02432142. Burghley Commercial Estates Europe Limited has been working since 13 October 1989. The present status of the company is Active. The registered address of Burghley Commercial Estates Europe Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. The cash in hand is £0k. It is £0k against last year. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. GREEN, Stephen Miles Churchill is a Director of the company. HUNSTON, Paul David is a Director of the company. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director FULLERLOVE, Michael Reame has been resigned. Director PAYNE, Mark Henry David has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director WOF DIRECTORS (NO 1) LIMITED has been resigned. Director WOF DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Development of building projects".


burghley commercial estates (europe) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 31 October 2003
Director
GREEN, Stephen Miles Churchill
Appointed Date: 31 March 2017
52 years old
Director
HUNSTON, Paul David
Appointed Date: 16 June 2015
65 years old

Resigned Directors

Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 December 1992
Director
FULLERLOVE, Michael Reame
Resigned: 31 March 2017
Appointed Date: 12 November 2008
77 years old
Director
PAYNE, Mark Henry David
Resigned: 02 December 2015
Appointed Date: 16 June 2015
64 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 31 October 2003
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 31 October 2003
Director
WOF DIRECTORS (NO 1) LIMITED
Resigned: 16 June 2015
Appointed Date: 31 October 2003
Director
WOF DIRECTORS NO 2 LIMITED
Resigned: 16 June 2015
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Michael Reame Fullerlove
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Swan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Henry Marcello Parente
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 March 2017
31 Mar 2017
Appointment of Mr Stephen Miles Churchill Green as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Michael Reame Fullerlove as a director on 31 March 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 85 more events
02 Mar 1990
Director resigned;new director appointed
02 Mar 1990
Secretary resigned;new secretary appointed
27 Oct 1989
Memorandum and Articles of Association
27 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1989
Incorporation

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