BURGAFLEX AUTOMOTIVE LIMITED
HEYWOOD NEVRUS (876) LIMITED

Hellopages » Greater Manchester » Rochdale » OL10 2JG
Company number 04169412
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address UNIT 103 PHOENIX CLOSE INDUSTRIA, ESTATE, PHOENIX CLOSE, HEYWOOD, OL10 2JG
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BURGAFLEX AUTOMOTIVE LIMITED are www.burgaflexautomotive.co.uk, and www.burgaflex-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Fairfield Rail Station is 8.3 miles; to Guide Bridge Rail Station is 8.6 miles; to Belle Vue Rail Station is 8.7 miles; to Eccles Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgaflex Automotive Limited is a Private Limited Company. The company registration number is 04169412. Burgaflex Automotive Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Burgaflex Automotive Limited is Unit 103 Phoenix Close Industria Estate Phoenix Close Heywood Ol10 2jg. . BOUT, Andre is a Secretary of the company. BOUT, Andre is a Director of the company. Secretary MCCANN, Peter Joseph has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director MCCANN, Peter Joseph has been resigned. Director VAN TILBURG, Ton has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
BOUT, Andre
Appointed Date: 07 May 2013
Director
BOUT, Andre
Appointed Date: 07 May 2013
54 years old

Resigned Directors

Secretary
MCCANN, Peter Joseph
Resigned: 07 May 2013
Appointed Date: 06 July 2001
Secretary
WHITTINGTON, Sally Suzanne
Resigned: 06 July 2001
Appointed Date: 28 February 2001
Nominee Director
GIBBONS, David Victor
Resigned: 06 July 2001
Appointed Date: 28 February 2001
80 years old
Director
MCCANN, Peter Joseph
Resigned: 07 May 2013
Appointed Date: 06 July 2001
77 years old
Director
VAN TILBURG, Ton
Resigned: 01 March 2010
Appointed Date: 06 July 2001
79 years old

Persons With Significant Control

Mr Andre Bout
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BURGAFLEX AUTOMOTIVE LIMITED Events

27 Apr 2017
Accounts for a dormant company made up to 31 December 2016
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
04 Oct 2001
New director appointed
04 Oct 2001
New secretary appointed;new director appointed
04 Oct 2001
Registered office changed on 04/10/01 from: 24 bevis marks london EC3A 7NR
10 Jul 2001
Company name changed nevrus (876) LIMITED\certificate issued on 10/07/01
28 Feb 2001
Incorporation

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