BURGERPLEX LIMITED
NOTTINGHAM

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Company number 06739063
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6LB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BURGERPLEX LIMITED are www.burgerplex.co.uk, and www.burgerplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Burgerplex Limited is a Private Limited Company. The company registration number is 06739063. Burgerplex Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Burgerplex Limited is Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire Ng7 6lb. The company`s financial liabilities are £5.89k. It is £4.83k against last year. The cash in hand is £29.44k. It is £3.65k against last year. And the total assets are £37.06k, which is £5.94k against last year. MUNDIN, Anthony Peter Kerry is a Secretary of the company. BURGERMAN, Jonathan Daniel is a Director of the company. MUNDIN, Anthony Peter Kerry is a Director of the company. Director ERTELT, Florian Tobias has been resigned. The company operates in "Non-specialised wholesale trade".


burgerplex Key Finiance

LIABILITIES £5.89k
+454%
CASH £29.44k
+14%
TOTAL ASSETS £37.06k
+19%
All Financial Figures

Current Directors

Secretary
MUNDIN, Anthony Peter Kerry
Appointed Date: 03 November 2008
Director
BURGERMAN, Jonathan Daniel
Appointed Date: 03 November 2008
46 years old
Director
MUNDIN, Anthony Peter Kerry
Appointed Date: 03 November 2008
56 years old

Resigned Directors

Director
ERTELT, Florian Tobias
Resigned: 30 November 2011
Appointed Date: 03 November 2008
54 years old

Persons With Significant Control

Mr Anthony Peter Kerry Mundin
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Daniel Burgerman
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGERPLEX LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
29 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
19 Nov 2010
Annual return made up to 3 November 2010 with full list of shareholders
06 Aug 2010
Total exemption small company accounts made up to 31 October 2009
25 Nov 2009
Annual return made up to 3 November 2009 with full list of shareholders
07 Nov 2008
Accounting reference date shortened from 30/11/2009 to 31/10/2009
03 Nov 2008
Incorporation

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