BURTON HEATING LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 1RZ

Company number 07062542
Status Active
Incorporation Date 31 October 2009
Company Type Private Limited Company
Address 1 STERLING COURT, LODDINGTON, KETTERING, NORTHANTS, NN14 1RZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Amanda Jane Burton as a director on 11 January 2016. The most likely internet sites of BURTON HEATING LIMITED are www.burtonheating.co.uk, and www.burton-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Market Harborough Rail Station is 7.2 miles; to Corby Rail Station is 8 miles; to Wellingborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Heating Limited is a Private Limited Company. The company registration number is 07062542. Burton Heating Limited has been working since 31 October 2009. The present status of the company is Active. The registered address of Burton Heating Limited is 1 Sterling Court Loddington Kettering Northants Nn14 1rz. . BURTON, Amanda Jane is a Secretary of the company. BURTON, Amanda Jane is a Director of the company. BURTON, Richard Charles is a Director of the company. Director BURTON, Amanda Jane has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BURTON, Amanda Jane
Appointed Date: 31 October 2009
Director
BURTON, Amanda Jane
Appointed Date: 11 January 2016
63 years old
Director
BURTON, Richard Charles
Appointed Date: 31 October 2009
64 years old

Resigned Directors

Director
BURTON, Amanda Jane
Resigned: 09 May 2014
Appointed Date: 12 July 2011
63 years old
Director
KAHAN, Barbara
Resigned: 31 October 2009
Appointed Date: 31 October 2009
94 years old

Persons With Significant Control

Mr Richard Charles Burton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BURTON HEATING LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Appointment of Mrs Amanda Jane Burton as a director on 11 January 2016
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
03 Dec 2009
Statement of capital following an allotment of shares on 31 October 2009
  • GBP 100
25 Nov 2009
Appointment of Amanda Jane Burton as a secretary
25 Nov 2009
Appointment of Richard Charles Burton as a director
08 Nov 2009
Termination of appointment of Barbara Kahan as a director
31 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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