Company number 05174739
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address 12 ROMNEY PLACE, MAIDSTONE, KENT, ME15 6LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IAN BURDEN COURIERS LIMITED are www.ianburdencouriers.co.uk, and www.ian-burden-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Burden Couriers Limited is a Private Limited Company.
The company registration number is 05174739. Ian Burden Couriers Limited has been working since 08 July 2004.
The present status of the company is Active. The registered address of Ian Burden Couriers Limited is 12 Romney Place Maidstone Kent Me15 6le. . BURDEN, Ian Roger is a Director of the company. Secretary BLUE RIDGE SECRETARIAL LIMITED has been resigned. Secretary BLUE RIDGE SECRETARIAL LIMITED has been resigned. Secretary ROMNEY SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLUE RIDGE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BLUE RIDGE SECRETARIAL LIMITED
Resigned: 16 June 2009
Appointed Date: 18 August 2005
Secretary
BLUE RIDGE SECRETARIAL LIMITED
Resigned: 22 November 2004
Appointed Date: 08 July 2004
Secretary
ROMNEY SECRETARIES LIMITED
Resigned: 07 July 2015
Appointed Date: 16 June 2009
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 2005
Appointed Date: 22 November 2004
Director
BLUE RIDGE DIRECTORS LIMITED
Resigned: 18 August 2005
Appointed Date: 08 July 2004
Persons With Significant Control
Mr Ian Roger Burden
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
IAN BURDEN COURIERS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
14 Aug 2015
Termination of appointment of Romney Secretaries Limited as a secretary on 7 July 2015
...
... and 38 more events
09 Dec 2004
Secretary resigned
30 Nov 2004
New secretary appointed
30 Nov 2004
Registered office changed on 30/11/04 from: unit B8, st george's business park castle road sittingbourne kent ME10 3TB
30 Nov 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
08 Jul 2004
Incorporation