BURNHAM ENVIRONMENTAL SERVICES LIMITED
BURNHAM-ON-SEA

Hellopages » Somerset » Sedgemoor » TA8 2HW

Company number 03226565
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address 27 BRIGHTSTOWE ROAD, BURNHAM-ON-SEA, SOMERSET, TA8 2HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BURNHAM ENVIRONMENTAL SERVICES LIMITED are www.burnhamenvironmentalservices.co.uk, and www.burnham-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Burnham Environmental Services Limited is a Private Limited Company. The company registration number is 03226565. Burnham Environmental Services Limited has been working since 18 July 1996. The present status of the company is Active. The registered address of Burnham Environmental Services Limited is 27 Brightstowe Road Burnham On Sea Somerset Ta8 2hw. . NEWBERY, Susan Anne is a Secretary of the company. NEWBERY, Mark O'Brien is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEWBERY, Susan Anne
Appointed Date: 18 July 1996
Director
NEWBERY, Mark O'Brien
Appointed Date: 18 July 1996
75 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 18 July 1996
Appointed Date: 08 July 1996
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 18 July 1996
Appointed Date: 08 July 1996

Persons With Significant Control

Mr Mark O'Brien Newbery
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Anne Newbery
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNHAM ENVIRONMENTAL SERVICES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 18 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4
28 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
13 Aug 1996
New director appointed
13 Aug 1996
Secretary resigned
13 Aug 1996
Director resigned
13 Aug 1996
Registered office changed on 13/08/96 from: 209 luckwell road bristol BS3 3HD
18 Jul 1996
Incorporation

BURNHAM ENVIRONMENTAL SERVICES LIMITED Charges

6 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Trustees of the Burnham Enviromental Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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