BURGTEC LIMITED
MANCHESTER BRAND NEW CO (280) LIMITED

Hellopages » Greater Manchester » Manchester » M19 2GR

Company number 05441446
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address 16 LANGTHORNE STREET, MANCHESTER, M19 2GR
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 58.5 . The most likely internet sites of BURGTEC LIMITED are www.burgtec.co.uk, and www.burgtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Burgtec Limited is a Private Limited Company. The company registration number is 05441446. Burgtec Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Burgtec Limited is 16 Langthorne Street Manchester M19 2gr. . BARTON, David is a Secretary of the company. BARTON, David is a Director of the company. CRITCHLOW, Daniel is a Director of the company. Secretary RAFTERY, Paul Matthew has been resigned. Director BURGOIN, Richard Anthony has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
BARTON, David
Appointed Date: 29 December 2005
Director
BARTON, David
Appointed Date: 29 December 2005
44 years old
Director
CRITCHLOW, Daniel
Appointed Date: 29 December 2005
44 years old

Resigned Directors

Secretary
RAFTERY, Paul Matthew
Resigned: 29 December 2005
Appointed Date: 03 May 2005
Director
BURGOIN, Richard Anthony
Resigned: 01 June 2011
Appointed Date: 29 December 2005
50 years old
Director
THOMPSON, Alan Christopher
Resigned: 29 December 2005
Appointed Date: 03 May 2005
76 years old

Persons With Significant Control

Mr Daniel Critchlow
Notified on: 3 May 2017
44 years old
Nature of control: Right to appoint and remove directors
Mr David Barton
Notified on: 3 May 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGTEC LIMITED Events

12 May 2017
Confirmation statement made on 3 May 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Jul 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 58.5
21 Jul 2016
Director's details changed for Daniel Critchlow on 3 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 49 more events
24 Jan 2006
Ad 29/12/05--------- £ si 2@1=2 £ ic 1/3
24 Jan 2006
Registered office changed on 24/01/06 from: c/o mace & jones pall mall court 61-67 king street manchester M2 4PD
19 Jan 2006
Company name changed brand new co (280) LIMITED\certificate issued on 19/01/06
14 Jul 2005
Registered office changed on 14/07/05 from: 14 oxford court manchester greater manchester M2 3WQ
03 May 2005
Incorporation

BURGTEC LIMITED Charges

4 October 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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