BURNT TREE VEHICLE SOLUTIONS LIMITED
EGHAM BROOMCO (3902) LIMITED

Hellopages » Surrey » Runnymede » TW20 9FB

Company number 05587476
Status Active
Incorporation Date 10 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 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration eighty-three 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 10 October 2016 with updates. The most likely internet sites of BURNT TREE VEHICLE SOLUTIONS LIMITED are www.burnttreevehiclesolutions.co.uk, and www.burnt-tree-vehicle-solutions.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 Vehicle Solutions Limited is a Private Limited Company. The company registration number is 05587476. Burnt Tree Vehicle Solutions Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Burnt Tree Vehicle Solutions 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 DOUGLASS, Ian Leslie has been resigned. Secretary LAFFEY, Thomas Paul has been resigned. Secretary PURKIS, Stephen Robert has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director DOUGLASS, Ian Leslie has been resigned. Director KAPLAN, Lee Richard has been resigned. Director LAFFEY, Thomas Paul has been resigned. Director METCALFE, Richard has been resigned. Director PURKIS, Stephen Robert has been resigned. Director SNYDER, William Wayne 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 "Renting and leasing of trucks and other heavy vehicles".


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
DOUGLASS, Ian Leslie
Resigned: 17 September 2012
Appointed Date: 27 February 2006
Secretary
LAFFEY, Thomas Paul
Resigned: 31 July 2016
Appointed Date: 07 August 2014
Secretary
PURKIS, Stephen Robert
Resigned: 07 August 2014
Appointed Date: 20 July 2012
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2006
Appointed Date: 10 October 2005
Director
DOUGLASS, Ian Leslie
Resigned: 17 September 2012
Appointed Date: 27 February 2006
75 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
METCALFE, Richard
Resigned: 07 August 2014
Appointed Date: 27 February 2006
60 years old
Director
PURKIS, Stephen Robert
Resigned: 07 August 2014
Appointed Date: 20 July 2012
58 years old
Director
SNYDER, William Wayne
Resigned: 31 July 2016
Appointed Date: 07 August 2014
74 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 27 February 2006
Appointed Date: 10 October 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2006
Appointed Date: 10 October 2005

Persons With Significant Control

Burnt Tree Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNT TREE VEHICLE SOLUTIONS 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 10 October 2016 with updates
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016
Appointment of Ricky Allan Short as a director on 31 July 2016
...
... and 73 more events
21 Apr 2006
New secretary appointed;new director appointed
07 Apr 2006
Secretary 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
10 Oct 2005
Incorporation

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