BURNTWOOD ENGINEERING COMPANY LIMITED
BURNTWOOD ENSCO 565 LIMITED

Hellopages » Staffordshire » Lichfield » WS7 0AU

Company number 06049245
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address UNITECH HOUSE, PROSPECT ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 0AU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of BURNTWOOD ENGINEERING COMPANY LIMITED are www.burntwoodengineeringcompany.co.uk, and www.burntwood-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Burntwood Engineering Company Limited is a Private Limited Company. The company registration number is 06049245. Burntwood Engineering Company Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Burntwood Engineering Company Limited is Unitech House Prospect Road Burntwood Staffordshire Ws7 0au. . STREET, Mark Anthony James is a Secretary of the company. IMLAH, Alexander Menzies is a Director of the company. IMLAH, Mandy is a Director of the company. STREET, Mark Anthony James is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
STREET, Mark Anthony James
Appointed Date: 24 January 2007
Director
IMLAH, Alexander Menzies
Appointed Date: 24 January 2007
61 years old
Director
IMLAH, Mandy
Appointed Date: 24 January 2007
63 years old
Director
STREET, Mark Anthony James
Appointed Date: 24 January 2007
65 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 24 January 2007
Appointed Date: 11 January 2007
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 24 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Unitech Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNTWOOD ENGINEERING COMPANY LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
29 Jul 2015
Accounts for a dormant company made up to 31 December 2014
19 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
...
... and 20 more events
26 Feb 2007
New secretary appointed;new director appointed
21 Feb 2007
Company name changed ensco 565 LIMITED\certificate issued on 21/02/07
12 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
12 Feb 2007
Registered office changed on 12/02/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
11 Jan 2007
Incorporation

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