BURBAGE MACHINE TOOLS LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7HB

Company number 05114657
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 33 BALMORAL ROAD, EARL SHILTON, LEICESTER, LE9 7HB
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Appointment of Mrs Jane Anne Brown as a director on 6 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BURBAGE MACHINE TOOLS LIMITED are www.burbagemachinetools.co.uk, and www.burbage-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Burbage Machine Tools Limited is a Private Limited Company. The company registration number is 05114657. Burbage Machine Tools Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Burbage Machine Tools Limited is 33 Balmoral Road Earl Shilton Leicester Le9 7hb. . BROWN, Jane Anne is a Director of the company. BROWN, Terence Paul is a Director of the company. Secretary BROWN, William Walter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
BROWN, Jane Anne
Appointed Date: 06 April 2017
66 years old
Director
BROWN, Terence Paul
Appointed Date: 28 April 2004
77 years old

Resigned Directors

Secretary
BROWN, William Walter
Resigned: 25 March 2009
Appointed Date: 28 April 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004

Persons With Significant Control

Mr Terence Paul Brown
Notified on: 28 April 2017
77 years old
Nature of control: Ownership of shares – 75% or more

BURBAGE MACHINE TOOLS LIMITED Events

30 Apr 2017
Confirmation statement made on 28 April 2017 with updates
06 Apr 2017
Appointment of Mrs Jane Anne Brown as a director on 6 April 2017
02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 2
30 Apr 2016
Director's details changed for Terence Paul Brown on 30 April 2016
...
... and 30 more events
22 Jun 2004
New secretary appointed
22 Jun 2004
New director appointed
22 Jun 2004
Registered office changed on 22/06/04 from: 31 corsham street london N1 6DR
15 Jun 2004
Accounting reference date extended from 30/04/05 to 30/06/05
28 Apr 2004
Incorporation

Similar Companies

BURBAGE JOINERY LIMITED BURBAGE LIMITED BURBAGE MOTOR COMPANY LIMITED BURBAGE NEWS LTD BURBAGE PRECISION LIMITED BURBAGE PROPERTIES (SOUTH WEST) LIMITED BURBAGE PROPERTIES LIMITED