BURPEE HOLDINGS LIMITED
DINNINGTON

Hellopages » South Yorkshire » Rotherham » S25 3QB

Company number 08056954
Status Active
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address MATRIX HOUSE, NOBEL WAY, DINNINGTON, SOUTH YORKSHIRE, S25 3QB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 17,010 . The most likely internet sites of BURPEE HOLDINGS LIMITED are www.burpeeholdings.co.uk, and www.burpee-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Burpee Holdings Limited is a Private Limited Company. The company registration number is 08056954. Burpee Holdings Limited has been working since 03 May 2012. The present status of the company is Active. The registered address of Burpee Holdings Limited is Matrix House Nobel Way Dinnington South Yorkshire S25 3qb. . BURPEE, Anthony Vincent is a Director of the company. BURPEE, Helen Mary is a Director of the company. NOBES, Peter Ronald is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Director
BURPEE, Anthony Vincent
Appointed Date: 03 May 2012
67 years old
Director
BURPEE, Helen Mary
Appointed Date: 03 May 2012
69 years old
Director
NOBES, Peter Ronald
Appointed Date: 03 May 2012
63 years old

Persons With Significant Control

Mr Anthony Vincent Burpee
Notified on: 3 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BURPEE HOLDINGS LIMITED Events

16 May 2017
Confirmation statement made on 3 May 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 17,010
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
...
... and 12 more events
18 May 2012
Statement by directors
18 May 2012
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2012
Statement of capital following an allotment of shares on 8 May 2012
  • GBP 1,300,000
18 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 08/05/2012
  • RES10 ‐ Resolution of allotment of securities
03 May 2012
Incorporation

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