Company number 04450631
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address NEW BARNS FARM, RODING LANE, CHIGWELL, ESSEX, IG7 6BJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 2
. The most likely internet sites of DE BURGO LIMITED are www.deburgo.co.uk, and www.de-burgo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. De Burgo Limited is a Private Limited Company.
The company registration number is 04450631. De Burgo Limited has been working since 29 May 2002.
The present status of the company is Active. The registered address of De Burgo Limited is New Barns Farm Roding Lane Chigwell Essex Ig7 6bj. . BURKE, Lorraine is a Secretary of the company. BURKE, Sean Anthony is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Persons With Significant Control
Mr Sean Anthony Burke
Notified on: 26 May 2017
63 years old
Nature of control: Ownership of shares – 75% or more
DE BURGO LIMITED Events
26 May 2017
Confirmation statement made on 26 May 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Aug 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 34 more events
05 Jul 2002
New secretary appointed
07 Jun 2002
Secretary resigned
07 Jun 2002
Director resigned
07 Jun 2002
Registered office changed on 07/06/02 from: 25 hill road theydon bois epping essex CM16 7LX
29 May 2002
Incorporation