BURTECH ENGINEERING LIMITED
FLIXBOROUGH

Hellopages » Lincolnshire » North Lincolnshire » DN15 8SE

Company number 05586315
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address FIRST AVENUE, FLIXBOROUGH INDUSTRIAL ESTATE, FLIXBOROUGH, NORTH LINCOLNSHIRE, DN15 8SE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of BURTECH ENGINEERING LIMITED are www.burtechengineering.co.uk, and www.burtech-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Crowle Rail Station is 5.4 miles; to Broomfleet Rail Station is 8.3 miles; to Brough Rail Station is 8.8 miles; to Gilberdyke Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burtech Engineering Limited is a Private Limited Company. The company registration number is 05586315. Burtech Engineering Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Burtech Engineering Limited is First Avenue Flixborough Industrial Estate Flixborough North Lincolnshire Dn15 8se. . MAW, Stephen Keith is a Secretary of the company. BURNETT, Kenneth Leslie is a Director of the company. MAW, Stephen Keith is a Director of the company. Secretary DALE HOUSE SECRETARIES LIMITED has been resigned. Director BURNETT, Kenneth Leslie has been resigned. Director CAISTOR DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MAW, Stephen Keith
Appointed Date: 25 August 2008
Director
BURNETT, Kenneth Leslie
Appointed Date: 03 February 2016
77 years old
Director
MAW, Stephen Keith
Appointed Date: 01 January 2016
75 years old

Resigned Directors

Secretary
DALE HOUSE SECRETARIES LIMITED
Resigned: 01 August 2008
Appointed Date: 07 October 2005
Director
BURNETT, Kenneth Leslie
Resigned: 03 February 2016
Appointed Date: 25 August 2008
77 years old
Director
CAISTOR DIRECTORS LIMITED
Resigned: 01 October 2008
Appointed Date: 07 October 2005

Persons With Significant Control

Mr Stephen Keith Maw
Notified on: 7 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Leslie Burnett
Notified on: 7 October 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURTECH ENGINEERING LIMITED Events

13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
04 Apr 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 100
03 Feb 2016
Appointment of Mr Kenneth Leslie Burnett as a director on 3 February 2016
...
... and 25 more events
19 Feb 2008
Registered office changed on 19/02/08 from: dale house, 14-20 south dale caistor lincolnshire LN7 6LN
18 Oct 2007
Return made up to 07/10/07; full list of members
03 Jul 2007
Accounts for a dormant company made up to 31 October 2006
11 Oct 2006
Return made up to 07/10/06; full list of members
07 Oct 2005
Incorporation

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