BURRINGTON ESTATES (RS) LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1AP

Company number 10604075
Status Active
Incorporation Date 7 February 2017
Company Type Private Limited Company
Address DEAN CLARKE HOUSE, SOUTHERNHAY EAST, EXETER, DEVON, ENGLAND, EX1 1AP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 13 February 2017 GBP 100 ; Statement of capital following an allotment of shares on 10 February 2017 GBP 60 ; Change of share class name or designation. The most likely internet sites of BURRINGTON ESTATES (RS) LIMITED are www.burringtonestatesrs.co.uk, and www.burrington-estates-rs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Burrington Estates Rs Limited is a Private Limited Company. The company registration number is 10604075. Burrington Estates Rs Limited has been working since 07 February 2017. The present status of the company is Active. The registered address of Burrington Estates Rs Limited is Dean Clarke House Southernhay East Exeter Devon England Ex1 1ap. . EDWORTHY, Mark David is a Director of the company. SCANTLEBURY, Paul Neil is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
EDWORTHY, Mark David
Appointed Date: 07 February 2017
56 years old
Director
SCANTLEBURY, Paul Neil
Appointed Date: 07 February 2017
58 years old

Persons With Significant Control

Burrington Estates (New Homes) Limited
Notified on: 7 February 2017
Nature of control: Ownership of shares – 75% or more

BURRINGTON ESTATES (RS) LIMITED Events

29 Apr 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 100
29 Apr 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 60
23 Mar 2017
Change of share class name or designation
20 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ "Security agreement" 13/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
20 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2017
Current accounting period shortened from 31 December 2017 to 31 March 2017
15 Feb 2017
Registration of charge 106040750001, created on 13 February 2017
08 Feb 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
07 Feb 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-07
  • GBP 1

BURRINGTON ESTATES (RS) LIMITED Charges

13 February 2017
Charge code 1060 4075 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Rs Luxembourg Ii S.a R.L.
Description: Contains fixed charge…

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