BURLINGTON ENGINEERS LIMITED
GREENFORD SCHWING STETTER (UK) LTD

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Company number 05875718
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address UNIT 11 PERIVALE PARK, HORSENDEN LANE SOUTH, GREENFORD, MIDDLESEX, UB6 7RL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10 . The most likely internet sites of BURLINGTON ENGINEERS LIMITED are www.burlingtonengineers.co.uk, and www.burlington-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Burlington Engineers Limited is a Private Limited Company. The company registration number is 05875718. Burlington Engineers Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Burlington Engineers Limited is Unit 11 Perivale Park Horsenden Lane South Greenford Middlesex Ub6 7rl. . KAPPELMANN, Klaus Heinrich Wilhelm is a Secretary of the company. COUPE, Neil Anthony is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director GORLICH, Hans Joachim Willi Hilmar has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
KAPPELMANN, Klaus Heinrich Wilhelm
Appointed Date: 18 July 2006
Director
COUPE, Neil Anthony
Appointed Date: 31 March 2008
58 years old

Resigned Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 18 July 2006
Appointed Date: 13 July 2006
Director
GORLICH, Hans Joachim Willi Hilmar
Resigned: 31 March 2008
Appointed Date: 18 July 2006
77 years old
Director
CHETTLEBURGHS LIMITED
Resigned: 18 July 2006
Appointed Date: 13 July 2006

Persons With Significant Control

Schwing Stetter (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURLINGTON ENGINEERS LIMITED Events

18 Aug 2016
Confirmation statement made on 12 July 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
14 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10
...
... and 20 more events
25 Aug 2006
New secretary appointed
25 Aug 2006
New director appointed
25 Aug 2006
Director resigned
25 Aug 2006
Secretary resigned
13 Jul 2006
Incorporation

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