BURLES ENGINEERING LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1BW

Company number 06197472
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 31A HIGH STREET, CHESHAM, BUCKS, HP5 1BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of BURLES ENGINEERING LIMITED are www.burlesengineering.co.uk, and www.burles-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Burles Engineering Limited is a Private Limited Company. The company registration number is 06197472. Burles Engineering Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Burles Engineering Limited is 31a High Street Chesham Bucks Hp5 1bw. . ALSOP, Carol is a Secretary of the company. BIGGS, Paul Timothy is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALSOP, Carol
Appointed Date: 02 April 2007
Director
BIGGS, Paul Timothy
Appointed Date: 02 April 2007
61 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007

Persons With Significant Control

Mr Paul Timothy Biggs
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BURLES ENGINEERING LIMITED Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 23 more events
13 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2007
Secretary resigned
13 Apr 2007
Director resigned
13 Apr 2007
Ad 02/04/07--------- £ si 99@1=99 £ ic 1/100
02 Apr 2007
Incorporation

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