BURBAGE TRADING LTD
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 2SE
Company number 07401942
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address BURBAGE SURGERY TILTON ROAD, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2SE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BURBAGE TRADING LTD are www.burbagetrading.co.uk, and www.burbage-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Nuneaton Rail Station is 4.3 miles; to Bedworth Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burbage Trading Ltd is a Private Limited Company. The company registration number is 07401942. Burbage Trading Ltd has been working since 11 October 2010. The present status of the company is Active. The registered address of Burbage Trading Ltd is Burbage Surgery Tilton Road Burbage Hinckley Leicestershire Le10 2se. . THOMASON, Philip, Dr is a Director of the company. TURNER, Wayne Mark, Dr is a Director of the company. Secretary TURNER, Wayne has been resigned. Director DASU, Irfan has been resigned. Director JONES, Deborah Anne, Dr has been resigned. Director KANJI, Mohamed Raza has been resigned. Director PATEL, Ridwan has been resigned. Director TURNER, Wayne Mark has been resigned. Director VALJI, Naseen Mohamed has been resigned. Director VINCENT, Simon Mark, Dr has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
THOMASON, Philip, Dr
Appointed Date: 30 January 2014
52 years old
Director
TURNER, Wayne Mark, Dr
Appointed Date: 05 September 2014
56 years old

Resigned Directors

Secretary
TURNER, Wayne
Resigned: 16 March 2012
Appointed Date: 11 October 2010
Director
DASU, Irfan
Resigned: 01 August 2012
Appointed Date: 16 March 2012
42 years old
Director
JONES, Deborah Anne, Dr
Resigned: 16 March 2012
Appointed Date: 04 November 2010
73 years old
Director
KANJI, Mohamed Raza
Resigned: 16 March 2012
Appointed Date: 11 October 2010
54 years old
Director
PATEL, Ridwan
Resigned: 30 January 2014
Appointed Date: 16 March 2012
40 years old
Director
TURNER, Wayne Mark
Resigned: 16 March 2012
Appointed Date: 11 October 2010
56 years old
Director
VALJI, Naseen Mohamed
Resigned: 16 March 2012
Appointed Date: 11 October 2010
66 years old
Director
VINCENT, Simon Mark, Dr
Resigned: 04 November 2010
Appointed Date: 11 October 2010
52 years old

Persons With Significant Control

Mr Wayne Mark Turner
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

BURBAGE TRADING LTD Events

21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10
...
... and 25 more events
23 Feb 2012
Accounts for a dormant company made up to 31 October 2011
24 Oct 2011
Annual return made up to 11 October 2011 with full list of shareholders
05 Nov 2010
Appointment of Dr Deborah Anne Jones as a director
04 Nov 2010
Termination of appointment of Simon Vincent as a director
11 Oct 2010
Incorporation

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