BURTON & SONS LIMITED
COLEFORD

Hellopages » Gloucestershire » Forest of Dean » GL16 7QN

Company number 05774581
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address TY-BRITH, LOWER LANE, FIVE ACRES, COLEFORD, GLOS, GL16 7QN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 30 . The most likely internet sites of BURTON & SONS LIMITED are www.burtonsons.co.uk, and www.burton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Burton Sons Limited is a Private Limited Company. The company registration number is 05774581. Burton Sons Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Burton Sons Limited is Ty Brith Lower Lane Five Acres Coleford Glos Gl16 7qn. . BURTON, Robert William is a Secretary of the company. BURTON, Matthew Andrew is a Director of the company. BURTON, Paul Robert is a Director of the company. BURTON, Robert William is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BURTON, Robert William
Appointed Date: 07 April 2006
Director
BURTON, Matthew Andrew
Appointed Date: 07 April 2006
47 years old
Director
BURTON, Paul Robert
Appointed Date: 07 April 2006
55 years old
Director
BURTON, Robert William
Appointed Date: 07 April 2006
77 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 07 April 2006
Appointed Date: 07 April 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 07 April 2006
Appointed Date: 07 April 2006

Persons With Significant Control

Mr Robert William Burton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Andrew Burton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Burton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURTON & SONS LIMITED Events

13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 30
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 30
...
... and 22 more events
27 Apr 2006
New secretary appointed;new director appointed
27 Apr 2006
Director resigned
27 Apr 2006
Secretary resigned
27 Apr 2006
New director appointed
07 Apr 2006
Incorporation

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