BURKE AGENCIES LIMITED

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Company number SC164809
Status Active
Incorporation Date 10 April 1996
Company Type Private Limited Company
Address KING GEORGE V DOCK, GLASGOW, G51 4SE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of BURKE AGENCIES LIMITED are www.burkeagencies.co.uk, and www.burke-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Burke Agencies Limited is a Private Limited Company. The company registration number is SC164809. Burke Agencies Limited has been working since 10 April 1996. The present status of the company is Active. The registered address of Burke Agencies Limited is King George V Dock Glasgow G51 4se. . SINCLAIR, Graham Macdonald is a Secretary of the company. MACKAY, Andrew Robert Charles is a Director of the company. POST, Ronald Eduard is a Director of the company. VAN DER ZEE, Robert is a Director of the company. VAN GELDEREN, Remco Marcel is a Director of the company. VRIENS, Daniel Constantijn is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director FLEMING, Alistair James has been resigned. Director MINTO, Bruce Watson has been resigned. Director SINCLAIR, Graham Macdonald has been resigned. Director STAM, Hugo Willem has been resigned. Director STANS, Cornelis has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SINCLAIR, Graham Macdonald
Appointed Date: 07 October 1996

Director
MACKAY, Andrew Robert Charles
Appointed Date: 07 October 1996
64 years old

Director
POST, Ronald Eduard
Appointed Date: 11 January 2000
62 years old

Director
VAN DER ZEE, Robert
Appointed Date: 19 December 2013
64 years old

Director
VAN GELDEREN, Remco Marcel
Appointed Date: 06 October 2006
60 years old

Director
VRIENS, Daniel Constantijn
Appointed Date: 18 April 2012
54 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 07 October 1996
Appointed Date: 10 April 1996

Nominee Director
BRUCE, Roderick Lawrence
Resigned: 07 October 1996
Appointed Date: 10 April 1996
77 years old

Director
FLEMING, Alistair James
Resigned: 31 January 2006
Appointed Date: 17 July 1997
67 years old

Director
MINTO, Bruce Watson
Resigned: 07 October 1996
Appointed Date: 10 April 1996
68 years old

Director
SINCLAIR, Graham Macdonald
Resigned: 17 July 1997
Appointed Date: 07 October 1996
56 years old

Director
STAM, Hugo Willem
Resigned: 01 March 2013
Appointed Date: 07 July 1999
72 years old

Director
STANS, Cornelis
Resigned: 09 October 2006
Appointed Date: 07 July 1999
80 years old

Persons With Significant Control

Baywa Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURKE AGENCIES LIMITED Events

26 Apr 2017
Confirmation statement made on 10 April 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 December 2015
17 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2

12 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2

...
... and 66 more events
08 Nov 1996
New director appointed
09 Oct 1996
Memorandum and Articles of Association
09 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 Oct 1996
Company name changed dmws 273 LIMITED\certificate issued on 02/10/96
10 Apr 1996
Incorporation