BURLINGTON CONSTRUCTION (BUCKS) LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR
Company number 04220033
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of BURLINGTON CONSTRUCTION (BUCKS) LIMITED are www.burlingtonconstructionbucks.co.uk, and www.burlington-construction-bucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Burlington Construction Bucks Limited is a Private Limited Company. The company registration number is 04220033. Burlington Construction Bucks Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Burlington Construction Bucks Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . IRLAM, Richard is a Secretary of the company. HILL, Simon George Cooper 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 "Development of building projects".


Current Directors

Secretary
IRLAM, Richard
Appointed Date: 21 May 2001
Director
HILL, Simon George Cooper
Appointed Date: 21 May 2001
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001

Persons With Significant Control

L A Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURLINGTON CONSTRUCTION (BUCKS) LIMITED Events

22 May 2017
Confirmation statement made on 21 May 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
24 Nov 2015
Auditor's resignation
02 Nov 2015
Registered office address changed from 1st Floor St Giles House 15/21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 2 November 2015
...
... and 36 more events
13 Jun 2001
Secretary resigned
13 Jun 2001
Director resigned
13 Jun 2001
New secretary appointed
13 Jun 2001
New director appointed
21 May 2001
Incorporation

BURLINGTON CONSTRUCTION (BUCKS) LIMITED Charges

12 December 2001
Debenture
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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