Company number 03311614
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address 27 MIDDLEMARSH, LEOMINSTER, ENGLAND, HR6 8UP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from Waltons Farm Ginhall Lane Leominster Herefordshire HR6 9AH to 27 Middlemarsh Leominster HR6 8UP on 14 February 2017; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of HOLLANGER BURKE LTD. are www.hollangerburke.co.uk, and www.hollanger-burke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Hollanger Burke Ltd is a Private Limited Company.
The company registration number is 03311614. Hollanger Burke Ltd has been working since 03 February 1997.
The present status of the company is Active. The registered address of Hollanger Burke Ltd is 27 Middlemarsh Leominster England Hr6 8up. . KELLETT, Anne Marie is a Secretary of the company. KELLETT, Anne Marie is a Director of the company. KELLETT, James Stephen is a Director of the company. Secretary KELLETT, Neil Innes has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997
Persons With Significant Control
Mrs Anne Marie Kellett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
HOLLANGER BURKE LTD. Events
14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Feb 2017
Registered office address changed from Waltons Farm Ginhall Lane Leominster Herefordshire HR6 9AH to 27 Middlemarsh Leominster HR6 8UP on 14 February 2017
26 Sep 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
...
... and 43 more events
04 Jan 2000
Accounts made up to 28 February 1999
19 Aug 1999
Return made up to 03/02/99; no change of members
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363(287) ‐
Registered office changed on 19/08/99
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363(288) ‐
Secretary's particulars changed;director's particulars changed
04 Mar 1998
Return made up to 03/02/98; full list of members
10 Feb 1997
Secretary resigned
03 Feb 1997
Incorporation