BURGINHALL DEVELOPMENTS LIMITED
EGHAM BURGINHALL 838 LIMITED

Hellopages » Surrey » Runnymede » TW20 9SH

Company number 03082629
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address 5 FOREST COURT, ROBERTS WAY, EGHAM, SURREY, TW20 9SH
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-three events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of BURGINHALL DEVELOPMENTS LIMITED are www.burginhalldevelopments.co.uk, and www.burginhall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Slough Rail Station is 6.3 miles; to Bagshot Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.8 miles; to Ash Vale Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burginhall Developments Limited is a Private Limited Company. The company registration number is 03082629. Burginhall Developments Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of Burginhall Developments Limited is 5 Forest Court Roberts Way Egham Surrey Tw20 9sh. . MEADOWS, Michael is a Secretary of the company. POLLARD, Stephen John is a Director of the company. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MEADOWS, Michael
Appointed Date: 11 September 1995
Director
POLLARD, Stephen John
Appointed Date: 11 September 1995
67 years old

Resigned Directors

Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 11 September 1995
Appointed Date: 21 July 1995
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 11 September 1995
Appointed Date: 21 July 1995
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 11 September 1995
Appointed Date: 21 July 1995

Persons With Significant Control

Mr Stephen John Pollard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BURGINHALL DEVELOPMENTS LIMITED Events

15 Aug 2016
Micro company accounts made up to 30 November 2015
31 Jul 2016
Confirmation statement made on 15 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
30 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 43 more events
27 Oct 1995
Director resigned;new director appointed
14 Sep 1995
Accounting reference date notified as 30/11
14 Sep 1995
Registered office changed on 14/09/95 from: 5 chancery lane cliffords inn london EC4A 1BU
14 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1995
Incorporation

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