BURNT TREE HOLDINGS LIMITED
EGHAM BROOMCO (3905) LIMITED

Hellopages » Surrey » Runnymede » TW20 9FB

Company number 05586365
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address STEVE YOUNG, ENTERPRISE HOUSE, VICARAGE ROAD, EGHAM, SURREY, TW20 9FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/07/16; Audit exemption statement of guarantee by parent company for period ending 31/07/16; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of BURNT TREE HOLDINGS LIMITED are www.burnttreeholdings.co.uk, and www.burnt-tree-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Slough Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 7.8 miles; to Bagshot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnt Tree Holdings Limited is a Private Limited Company. The company registration number is 05586365. Burnt Tree Holdings Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Burnt Tree Holdings Limited is Steve Young Enterprise House Vicarage Road Egham Surrey Tw20 9fb. . HOLDERER, Teresa Anne is a Secretary of the company. SHORT, Ricky Allan is a Director of the company. Secretary ASHWORTH, Keith William has been resigned. Secretary LAFFEY, Thomas Paul has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director ASHWORTH, Keith William has been resigned. Director ASHWORTH, Norah Catherina has been resigned. Director KAPLAN, Lee Richard has been resigned. Director LAFFEY, Thomas Paul has been resigned. Director SNYDER, William Wayne has been resigned. Director THOMAS, Patricia Mary Veronica has been resigned. Director THOMAS, William Francis has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLDERER, Teresa Anne
Appointed Date: 31 July 2016
Director
SHORT, Ricky Allan
Appointed Date: 31 July 2016
67 years old

Resigned Directors

Secretary
ASHWORTH, Keith William
Resigned: 07 August 2014
Appointed Date: 27 February 2006
Secretary
LAFFEY, Thomas Paul
Resigned: 31 July 2016
Appointed Date: 07 August 2014
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2006
Appointed Date: 07 October 2005
Director
ASHWORTH, Keith William
Resigned: 07 August 2014
Appointed Date: 27 February 2006
74 years old
Director
ASHWORTH, Norah Catherina
Resigned: 07 August 2014
Appointed Date: 06 September 2010
74 years old
Director
KAPLAN, Lee Richard
Resigned: 31 July 2016
Appointed Date: 07 August 2014
65 years old
Director
LAFFEY, Thomas Paul
Resigned: 31 July 2016
Appointed Date: 07 August 2014
77 years old
Director
SNYDER, William Wayne
Resigned: 31 July 2016
Appointed Date: 07 August 2014
74 years old
Director
THOMAS, Patricia Mary Veronica
Resigned: 20 June 2014
Appointed Date: 06 September 2010
72 years old
Director
THOMAS, William Francis
Resigned: 07 August 2014
Appointed Date: 27 February 2006
75 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 27 February 2006
Appointed Date: 07 October 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2006
Appointed Date: 07 October 2005

Persons With Significant Control

Vulcan Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNT TREE HOLDINGS LIMITED Events

25 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 31/07/16
25 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 31/07/16
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
04 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016
Termination of appointment of Thomas Paul Laffey as a secretary on 31 July 2016
...
... and 80 more events
21 Apr 2006
New director appointed
07 Apr 2006
Secretary resigned;director resigned
07 Apr 2006
Director resigned
07 Apr 2006
Registered office changed on 07/04/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 Oct 2005
Incorporation

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