BURGESS POWERS LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE
Company number 05346342
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 1,000 . The most likely internet sites of BURGESS POWERS LTD are www.burgesspowers.co.uk, and www.burgess-powers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgess Powers Ltd is a Private Limited Company. The company registration number is 05346342. Burgess Powers Ltd has been working since 28 January 2005. The present status of the company is Active. The registered address of Burgess Powers Ltd is 86 90 Paul Street London Ec2a 4ne. . HARTLEY, Richard is a Director of the company. Secretary LACKEY, Paul has been resigned. Secretary MILLER, Janet has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HARTLEY, Richard
Appointed Date: 28 January 2005
53 years old

Resigned Directors

Secretary
LACKEY, Paul
Resigned: 07 July 2008
Appointed Date: 26 October 2007

Secretary
MILLER, Janet
Resigned: 26 October 2007
Appointed Date: 28 January 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Mr Richard Hartley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BURGESS POWERS LTD Events

11 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Nov 2016
Micro company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1,000

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000

...
... and 26 more events
27 Feb 2007
Return made up to 28/01/07; full list of members
02 Mar 2006
Return made up to 28/01/06; full list of members
02 Feb 2005
New secretary appointed
02 Feb 2005
Secretary resigned
28 Jan 2005
Incorporation