BURTON SWEET COMPANY SECRETARIAL LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 5QE
Company number 05372901
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address COOPER HOUSE, LOWER CHARLTON ESTATE, SHEPTON MALLET, SOMERSET, BA4 5QE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4 . The most likely internet sites of BURTON SWEET COMPANY SECRETARIAL LIMITED are www.burtonsweetcompanysecretarial.co.uk, and www.burton-sweet-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Burton Sweet Company Secretarial Limited is a Private Limited Company. The company registration number is 05372901. Burton Sweet Company Secretarial Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Burton Sweet Company Secretarial Limited is Cooper House Lower Charlton Estate Shepton Mallet Somerset Ba4 5qe. . COLE, Geoffrey Harry is a Secretary of the company. COLE, Geoffrey Harry is a Director of the company. KINGSTON, Neil Mccallum is a Director of the company. WICKS, Terence Peter is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BIDDEL, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLE, Geoffrey Harry
Appointed Date: 22 February 2005
Director
COLE, Geoffrey Harry
Appointed Date: 07 March 2005
64 years old
Director
KINGSTON, Neil Mccallum
Appointed Date: 07 March 2005
70 years old
Director
WICKS, Terence Peter
Appointed Date: 07 March 2005
77 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
BIDDEL, David
Resigned: 23 September 2010
Appointed Date: 22 February 2005
77 years old

Persons With Significant Control

Mr Neil Mccallum Kingston Fca
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Harry Cole
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURTON SWEET COMPANY SECRETARIAL LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
03 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 4
...
... and 30 more events
23 Mar 2005
New director appointed
23 Mar 2005
New director appointed
23 Mar 2005
New director appointed
01 Mar 2005
Secretary resigned
22 Feb 2005
Incorporation

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