M. BURGESS (GAS) LIMITED
HORNCHURCH

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Company number 05001296
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of M. BURGESS (GAS) LIMITED are www.mburgessgas.co.uk, and www.m-burgess-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Burgess Gas Limited is a Private Limited Company. The company registration number is 05001296. M Burgess Gas Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of M Burgess Gas Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . BURGESS, Judith Elizabeth is a Secretary of the company. BURGESS, Malcolm Graham is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BURGESS, Judith Elizabeth
Appointed Date: 22 December 2003
Director
BURGESS, Malcolm Graham
Appointed Date: 22 December 2003
78 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Malcolm Graham Burgess
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

M. BURGESS (GAS) LIMITED Events

24 Jan 2017
Confirmation statement made on 22 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
30 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 25 more events
31 Dec 2003
Secretary resigned
31 Dec 2003
Registered office changed on 31/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ
31 Dec 2003
New secretary appointed
31 Dec 2003
New director appointed
22 Dec 2003
Incorporation

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