BURTON MARINE & ENGINEERING LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9BQ

Company number 03303784
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address LUDWELL HOUSE, 2 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of BURTON MARINE & ENGINEERING LIMITED are www.burtonmarineengineering.co.uk, and www.burton-marine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Marine Engineering Limited is a Private Limited Company. The company registration number is 03303784. Burton Marine Engineering Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Burton Marine Engineering Limited is Ludwell House 2 Guildford Street Chertsey Surrey Kt16 9bq. . FORREST, Stephen is a Secretary of the company. FORREST, Joseph Richard is a Director of the company. FORREST, Stephen is a Director of the company. Secretary COOKSEY, Sheila Irene has been resigned. Secretary DIX, Margaret Ann has been resigned. Secretary ROBINSON, Nicholas Andrew has been resigned. Director BALMFORTH, Peter John has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FORREST, Stephen
Appointed Date: 19 December 2006
Director
FORREST, Joseph Richard
Appointed Date: 03 January 2001
80 years old
Director
FORREST, Stephen
Appointed Date: 27 November 2003
59 years old

Resigned Directors

Secretary
COOKSEY, Sheila Irene
Resigned: 01 September 2001
Appointed Date: 27 March 1997
Secretary
DIX, Margaret Ann
Resigned: 27 March 1997
Appointed Date: 17 January 1997
Secretary
ROBINSON, Nicholas Andrew
Resigned: 19 December 2006
Appointed Date: 01 January 2002
Director
BALMFORTH, Peter John
Resigned: 01 February 2001
Appointed Date: 27 March 1997
58 years old
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 27 March 1997
Appointed Date: 17 January 1997
76 years old

Persons With Significant Control

Mr Stephen Forrest
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Richard Forrest
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURTON MARINE & ENGINEERING LIMITED Events

10 Feb 2017
Confirmation statement made on 17 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
01 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 53 more events
07 Apr 1997
Secretary resigned
07 Apr 1997
Director resigned
07 Apr 1997
New secretary appointed
07 Apr 1997
New director appointed
17 Jan 1997
Incorporation

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