G N BURGESS & CO. LTD
FELTHAM BURGESS FURNITURE LIMITED

Hellopages » Greater London » Hounslow » TW13 6EH
Company number 04472663
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address HANWORTH TRADING ESTATE, HAMPTON ROAD WEST, FELTHAM, MIDDLESEX, TW13 6EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Ashley Paul Taylor as a secretary on 15 August 2016; Termination of appointment of Christopher Joseph Gillett as a director on 15 August 2016; Termination of appointment of Christopher Joseph Gillett as a secretary on 15 August 2016. The most likely internet sites of G N BURGESS & CO. LTD are www.gnburgessco.co.uk, and www.g-n-burgess-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Brentford Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Chessington North Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G N Burgess Co Ltd is a Private Limited Company. The company registration number is 04472663. G N Burgess Co Ltd has been working since 28 June 2002. The present status of the company is Active. The registered address of G N Burgess Co Ltd is Hanworth Trading Estate Hampton Road West Feltham Middlesex Tw13 6eh. . TAYLOR, Ashley Paul is a Secretary of the company. BURGESS, Jeremy Nutland is a Director of the company. Secretary GILLETT, Christopher Joseph has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director GILLETT, Christopher Joseph has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Ashley Paul
Appointed Date: 15 August 2016
Director
BURGESS, Jeremy Nutland
Appointed Date: 28 June 2002
70 years old

Resigned Directors

Secretary
GILLETT, Christopher Joseph
Resigned: 15 August 2016
Appointed Date: 28 June 2002
Secretary
RM REGISTRARS LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Director
GILLETT, Christopher Joseph
Resigned: 15 August 2016
Appointed Date: 28 June 2002
71 years old
Director
RM NOMINEES LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002

Persons With Significant Control

Mr Jeremy Nutland Burgess
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

G N BURGESS & CO. LTD Events

15 Aug 2016
Appointment of Mr Ashley Paul Taylor as a secretary on 15 August 2016
15 Aug 2016
Termination of appointment of Christopher Joseph Gillett as a director on 15 August 2016
15 Aug 2016
Termination of appointment of Christopher Joseph Gillett as a secretary on 15 August 2016
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 33 more events
12 Jul 2002
Secretary resigned
12 Jul 2002
Registered office changed on 12/07/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
12 Jul 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
09 Jul 2002
Company name changed burgess furniture LIMITED\certificate issued on 09/07/02
28 Jun 2002
Incorporation

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