BURLEIGH MARINE SYSTEMS LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 3QL
Company number 03137607
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address THE ATHENAEUM, KIMBERLEY PLACE, FALMOUTH, CORNWALL, TR11 3QL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of BURLEIGH MARINE SYSTEMS LIMITED are www.burleighmarinesystems.co.uk, and www.burleigh-marine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Falmouth Docks Rail Station is 0.9 miles; to Penryn Rail Station is 1.9 miles; to Truro Rail Station is 7.7 miles; to Redruth Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burleigh Marine Systems Limited is a Private Limited Company. The company registration number is 03137607. Burleigh Marine Systems Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Burleigh Marine Systems Limited is The Athenaeum Kimberley Place Falmouth Cornwall Tr11 3ql. . MAUNDRELL, Hilda Cynthia is a Secretary of the company. BENSON, John Edward is a Director of the company. LAMBRECHTS, Jozef Maria Elisabeth is a Director of the company. MAUNDRELL, Gordon Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ACKROYD, John Morton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MAUNDRELL, Hilda Cynthia
Appointed Date: 13 December 1995
Director
BENSON, John Edward
Appointed Date: 10 October 2005
85 years old
Director
LAMBRECHTS, Jozef Maria Elisabeth
Appointed Date: 16 January 1996
72 years old
Director
MAUNDRELL, Gordon Anthony
Appointed Date: 13 December 1995
98 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Director
ACKROYD, John Morton
Resigned: 16 June 2012
Appointed Date: 16 January 1996
95 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995

Persons With Significant Control

Mr John Edward Benson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURLEIGH MARINE SYSTEMS LIMITED Events

28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 44 more events
01 Mar 1996
New director appointed
01 Mar 1996
New director appointed
03 Jan 1996
Registered office changed on 03/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jan 1996
Secretary resigned;new secretary appointed;director resigned
13 Dec 1995
Incorporation

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