BURWELL LAKES LTD
CAMBRIDGE TACKLE TRAILER LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB25 0BN

Company number 08687574
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address BURWELL BRICK PIT FACTORY ROAD, BURWELL, CAMBRIDGE, ENGLAND, CB25 0BN
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 ; Confirmation statement made on 12 September 2016 with updates; Registered office address changed from C/O Johnson and Co Accountants Ltd 30a High Street Soham Ely Cambridgeshire CB7 5HE to Burwell Brick Pit Factory Road Burwell Cambridge CB25 0BN on 7 October 2016. The most likely internet sites of BURWELL LAKES LTD are www.burwelllakes.co.uk, and www.burwell-lakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Newmarket Rail Station is 5.6 miles; to Dullingham Rail Station is 6.8 miles; to Ely Rail Station is 7 miles; to Shippea Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burwell Lakes Ltd is a Private Limited Company. The company registration number is 08687574. Burwell Lakes Ltd has been working since 12 September 2013. The present status of the company is Active. The registered address of Burwell Lakes Ltd is Burwell Brick Pit Factory Road Burwell Cambridge England Cb25 0bn. . AYKIN, Carol Ann is a Director of the company. CALDER, Steven John is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
AYKIN, Carol Ann
Appointed Date: 12 September 2013
59 years old

Director
CALDER, Steven John
Appointed Date: 12 September 2013
60 years old

Persons With Significant Control

Mr Steven John Calder
Notified on: 12 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Carol Ann Aykin
Notified on: 12 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURWELL LAKES LTD Events

19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17

09 Oct 2016
Confirmation statement made on 12 September 2016 with updates
07 Oct 2016
Registered office address changed from C/O Johnson and Co Accountants Ltd 30a High Street Soham Ely Cambridgeshire CB7 5HE to Burwell Brick Pit Factory Road Burwell Cambridge CB25 0BN on 7 October 2016
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 1 more events
02 Dec 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

29 May 2015
Accounts for a dormant company made up to 30 September 2014
10 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100

10 Oct 2014
Registered office address changed from 35 James Carter Road 35 James Carter Road Mildenhall Bury St Edmunds Suffolk IP287DE England to C/O Johnson and Co Accountants Ltd 30a High Street Soham Ely Cambridgeshire CB7 5HE on 10 October 2014
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted