BURNESS CORLETT THREE QUAYS SURVEY & SAFETY SERVICES LIMITED
NEWCASTLE UPON TYNE MARINE SAFETY SERVICES LIMITED EVER 2378 LIMITED

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Company number 05131184
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address OFFICE 5 HORTON PARK, BERWICK HILL ROAD, NEWCASTLE UPON TYNE, NE13 6BU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of BURNESS CORLETT THREE QUAYS SURVEY & SAFETY SERVICES LIMITED are www.burnesscorlettthreequayssurveysafetyservices.co.uk, and www.burness-corlett-three-quays-survey-safety-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Blaydon Rail Station is 7.5 miles; to Newcastle Rail Station is 7.9 miles; to Wylam Rail Station is 8.4 miles; to Dunston Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burness Corlett Three Quays Survey Safety Services Limited is a Private Limited Company. The company registration number is 05131184. Burness Corlett Three Quays Survey Safety Services Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Burness Corlett Three Quays Survey Safety Services Limited is Office 5 Horton Park Berwick Hill Road Newcastle Upon Tyne Ne13 6bu. . CAMPBELL, Russell Kenneth is a Secretary of the company. CAMPBELL, Russell Kenneth is a Director of the company. PLANT, William Allan is a Director of the company. Secretary SCOTT, Derek George has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director GILMOUR, Barry Edward Kerr has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Russell Kenneth
Appointed Date: 01 April 2011
Director
CAMPBELL, Russell Kenneth
Appointed Date: 30 June 2004
73 years old
Director
PLANT, William Allan
Appointed Date: 01 June 2006
63 years old

Resigned Directors

Secretary
SCOTT, Derek George
Resigned: 01 April 2011
Appointed Date: 30 June 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 30 June 2004
Appointed Date: 18 May 2004
Director
GILMOUR, Barry Edward Kerr
Resigned: 25 February 2015
Appointed Date: 30 June 2004
78 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 30 June 2004
Appointed Date: 18 May 2004

Persons With Significant Control

Burness Corlett Three Quays Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNESS CORLETT THREE QUAYS SURVEY & SAFETY SERVICES LIMITED Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
24 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
12 Jan 2016
Full accounts made up to 31 March 2015
19 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
20 Mar 2015
Termination of appointment of Barry Edward Kerr Gilmour as a director on 25 February 2015
...
... and 40 more events
09 Aug 2004
Director resigned
09 Aug 2004
Secretary resigned
09 Aug 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
09 Aug 2004
Registered office changed on 09/08/04 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX
18 May 2004
Incorporation

BURNESS CORLETT THREE QUAYS SURVEY & SAFETY SERVICES LIMITED Charges

27 August 2004
Debenture
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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