Company number 09286328
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 71 HIGH STREET, EARL SHILTON, LEICESTER, LE9 7DH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 45200 - Maintenance and repair of motor vehicles, 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 1
. The most likely internet sites of BURBIDGE & CO LTD are www.burbidgeco.co.uk, and www.burbidge-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Burbidge Co Ltd is a Private Limited Company.
The company registration number is 09286328. Burbidge Co Ltd has been working since 29 October 2014.
The present status of the company is Active. The registered address of Burbidge Co Ltd is 71 High Street Earl Shilton Leicester Le9 7dh. . BURBIDGE, John is a Director of the company. BURBIDGE, Lisa Kelly is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Burbidge
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Kelly Burbidge
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURBIDGE & CO LTD Events
10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
15 Aug 2016
Micro company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
25 May 2015
Appointment of Mrs Lisa Kelly Burbidge as a director on 29 October 2014
25 May 2015
Appointment of Mr John Burbidge as a director on 29 October 2014
29 Oct 2014
Termination of appointment of Peter Valaitis as a director on 29 October 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29