BURTON RANDS ASSOCIATES (UK) LTD
SCUNTHORPE MACLAIN HAMILTON DOUGLAS LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 9YG

Company number 05968246
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address SUITE 9 NORMANY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, ENGLAND, DN15 9YG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET England to Suite 9 Normany Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 4 April 2017; Cancellation of shares. Statement of capital on 23 February 2017 GBP 10,000 ; Purchase of own shares.. The most likely internet sites of BURTON RANDS ASSOCIATES (UK) LTD are www.burtonrandsassociatesuk.co.uk, and www.burton-rands-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brough Rail Station is 8.2 miles; to Broomfleet Rail Station is 8.5 miles; to Gilberdyke Rail Station is 9.5 miles; to Kirton Lindsey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Rands Associates Uk Ltd is a Private Limited Company. The company registration number is 05968246. Burton Rands Associates Uk Ltd has been working since 16 October 2006. The present status of the company is Active. The registered address of Burton Rands Associates Uk Ltd is Suite 9 Normany Gateway Lysaghts Way Scunthorpe North Lincolnshire England Dn15 9yg. . ASTON CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. RANDS, Richard Burton is a Director of the company. RANDS, Richard Burton is a Director of the company. Director BEITNES, Lars Christian has been resigned. Director BEITNES, Lars Christian has been resigned. Director ASTON CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 16 October 2006
Director
RANDS, Richard Burton
Appointed Date: 22 February 2017
58 years old
Director
RANDS, Richard Burton
Appointed Date: 22 February 2017
86 years old

Resigned Directors

Director
BEITNES, Lars Christian
Resigned: 16 October 2015
Appointed Date: 22 March 2012
53 years old
Director
BEITNES, Lars Christian
Resigned: 22 February 2017
Appointed Date: 22 March 2012
53 years old
Director
ASTON CORPORATE MANAGEMENT LIMITED
Resigned: 22 February 2017
Appointed Date: 16 October 2006

Persons With Significant Control

Mr Richard Burton Rands
Notified on: 22 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more
Aston Corporate Investments (Uk) Limited
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more

BURTON RANDS ASSOCIATES (UK) LTD Events

04 Apr 2017
Registered office address changed from Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET England to Suite 9 Normany Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 4 April 2017
04 Apr 2017
Cancellation of shares. Statement of capital on 23 February 2017
  • GBP 10,000
04 Apr 2017
Purchase of own shares.
23 Feb 2017
Director's details changed for Mr Richard Burton Rands on 23 February 2017
23 Feb 2017
Director's details changed for Mr Richard Burton Rands on 23 February 2017
...
... and 65 more events
27 Nov 2007
Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row, london, london, england - uk SW1E 5ER
27 Nov 2007
Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER
19 Dec 2006
Registered office changed on 19/12/06 from: suite 112B, 83 victoria street, london, london, england - uk SW1H 0HW
19 Dec 2006
Registered office changed on 19/12/06 from: suite 112B, 83 victoria street london london england - uk SW1H 0HW
16 Oct 2006
Incorporation

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