BURCO LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DU

Company number 03900880
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address WINNINGTON HALL VICTORIAN WING EAST OFFICE 10, WINNINGTON, NORTHWICH, CHESHIRE, ENGLAND, CW8 4DU
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registered office address changed from Winnington Hall Victorian Wing East Office 9 Winnington Northwich Cheshire CW8 4DU to Winnington Hall Victorian Wing East Office 10 Winnington Northwich Cheshire CW8 4DU on 30 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BURCO LIMITED are www.burco.co.uk, and www.burco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Burco Limited is a Private Limited Company. The company registration number is 03900880. Burco Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Burco Limited is Winnington Hall Victorian Wing East Office 10 Winnington Northwich Cheshire England Cw8 4du. . BURGESS, Gemma Ann is a Secretary of the company. BURGESS, Gemma Ann is a Director of the company. BURGESS, Stephen John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BURGESS, Jayne Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
BURGESS, Gemma Ann
Appointed Date: 23 January 2006
Director
BURGESS, Gemma Ann
Appointed Date: 06 April 2014
41 years old
Director
BURGESS, Stephen John
Appointed Date: 29 December 1999
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Secretary
BURGESS, Jayne Ann
Resigned: 23 January 2006
Appointed Date: 29 December 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

Mr Steve Burgess
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURCO LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Aug 2016
Registered office address changed from Winnington Hall Victorian Wing East Office 9 Winnington Northwich Cheshire CW8 4DU to Winnington Hall Victorian Wing East Office 10 Winnington Northwich Cheshire CW8 4DU on 30 August 2016
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
11 Jan 2000
Director resigned
11 Jan 2000
New secretary appointed
11 Jan 2000
New director appointed
11 Jan 2000
Registered office changed on 11/01/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
29 Dec 1999
Incorporation

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