R.G. BURTON CONTRACTS LIMITED
MILTON KEYNES R.G.3 CONTRACTS LIMITED

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Company number 09222236
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 1 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1SW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 6 April 2015 GBP 2.00 ; Change of share class name or designation. The most likely internet sites of R.G. BURTON CONTRACTS LIMITED are www.rgburtoncontracts.co.uk, and www.r-g-burton-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. R G Burton Contracts Limited is a Private Limited Company. The company registration number is 09222236. R G Burton Contracts Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of R G Burton Contracts Limited is 1 South House Bond Avenue Bletchley Milton Keynes Mk1 1sw. . JENNER COMPANY SECRETARIES LIMITED is a Secretary of the company. BURTON, Lauren is a Director of the company. BURTON, Richard Geoffrey is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
JENNER COMPANY SECRETARIES LIMITED
Appointed Date: 17 September 2014

Director
BURTON, Lauren
Appointed Date: 26 October 2016
53 years old

Director
BURTON, Richard Geoffrey
Appointed Date: 17 September 2014
60 years old

Persons With Significant Control

Mr Richard Geoffrey Burton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

R.G. BURTON CONTRACTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 2.00

28 Oct 2016
Change of share class name or designation
26 Oct 2016
Appointment of Mrs Lauren Burton as a director on 26 October 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 3 more events
22 Oct 2014
Registered office address changed from 1 South House Bond Avenue Bletchley Milton Keynes Bucks MK1 1SW United Kingdom to 20 Claramount Road Claramount Road Heanor Derbyshire DE75 7HS on 22 October 2014
19 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-17

19 Sep 2014
Company name changed R.G.3 contracts LIMITED\certificate issued on 19/09/14
  • NM01 ‐ Change of name by resolution

18 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1