Company number 04844360
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address BURFLEX HOUSE, CLAY STREET, HULL, EAST YORKSHIRE, HU8 8HA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of BURFLEX (SCAFFOLDING) LTD are www.burflexscaffolding.co.uk, and www.burflex-scaffolding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Burflex Scaffolding Ltd is a Private Limited Company.
The company registration number is 04844360. Burflex Scaffolding Ltd has been working since 24 July 2003.
The present status of the company is Active. The registered address of Burflex Scaffolding Ltd is Burflex House Clay Street Hull East Yorkshire Hu8 8ha. . COX, Tracy Ann is a Secretary of the company. COX, Stephen is a Director of the company. COX, Tracy Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 2003
Appointed Date: 24 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 2003
Appointed Date: 24 July 2003
Persons With Significant Control
Mr Stephen Cox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Ann Cox
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURFLEX (SCAFFOLDING) LTD Events
31 Dec 2016
Accounts for a small company made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Jan 2016
Accounts for a small company made up to 31 July 2015
25 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
13 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
21 Aug 2003
New director appointed
21 Aug 2003
New secretary appointed;new director appointed
18 Aug 2003
Ad 05/08/03--------- £ si 99@1=99 £ ic 1/100
15 Aug 2003
Registered office changed on 15/08/03 from: 788-790 finchley road london NW11 7TJ
24 Jul 2003
Incorporation
8 April 2011
Legal charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of clay street hull…
17 August 2007
Debenture
Delivered: 22 August 2007
Status: Satisfied
on 18 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
5 July 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…