Company number 06458127
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address RYTON ORGANIC GARDENS, WOLSTON LANE, RYTON-ON-DUNSMORE, WARWICKSHIRE, CV8 3LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of GEORGE BURTON ARCHITECTURE & ECOLOGY LTD are www.georgeburtonarchitectureecology.co.uk, and www.george-burton-architecture-ecology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. George Burton Architecture Ecology Ltd is a Private Limited Company.
The company registration number is 06458127. George Burton Architecture Ecology Ltd has been working since 20 December 2007.
The present status of the company is Active. The registered address of George Burton Architecture Ecology Ltd is Ryton Organic Gardens Wolston Lane Ryton On Dunsmore Warwickshire Cv8 3lg. . BURTON, George is a Secretary of the company. BURTON, George is a Director of the company. BURTON, Lorraine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007
Persons With Significant Control
Mr George Burton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Burton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEORGE BURTON ARCHITECTURE & ECOLOGY LTD Events
09 Feb 2017
Confirmation statement made on 21 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Director's details changed for Mrs Lorraine Burton on 4 November 2015
...
... and 22 more events
18 Jan 2008
New secretary appointed
18 Jan 2008
New director appointed
28 Dec 2007
Secretary resigned
28 Dec 2007
Director resigned
20 Dec 2007
Incorporation