Company number 07226078
Status Active
Incorporation Date 16 April 2010
Company Type Private Limited Company
Address STATION GARAGE, STATION STREET, BISHOPS CASTLE, SHROPSHIRE, SY9 5AQ
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 4
. The most likely internet sites of E G BURTON & SONS LTD are www.egburtonsons.co.uk, and www.e-g-burton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. E G Burton Sons Ltd is a Private Limited Company.
The company registration number is 07226078. E G Burton Sons Ltd has been working since 16 April 2010.
The present status of the company is Active. The registered address of E G Burton Sons Ltd is Station Garage Station Street Bishops Castle Shropshire Sy9 5aq. The company`s financial liabilities are £43.22k. It is £-5.18k against last year. And the total assets are £274.3k, which is £-49.72k against last year. BURTON, Garry is a Director of the company. BURTON, Robin John is a Director of the company. Director BURTON, Garry has been resigned. Director BURTON, Paul has been resigned. The company operates in "Logging".
e g burton & sons Key Finiance
LIABILITIES
£43.22k
-11%
CASH
n/a
TOTAL ASSETS
£274.3k
-16%
All Financial Figures
Current Directors
Resigned Directors
Director
BURTON, Garry
Resigned: 16 April 2010
Appointed Date: 16 April 2010
63 years old
Director
BURTON, Paul
Resigned: 16 January 2015
Appointed Date: 16 April 2010
64 years old
Persons With Significant Control
Mr Garry Burton
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin John Burton
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E G BURTON & SONS LTD Events
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Oct 2015
Director's details changed for Robin John Burton on 29 September 2015
23 Oct 2015
Registered office address changed from The Birches Brompton Churchstoke SY15 6SP to Station Garage Station Street Bishops Castle Shropshire SY9 5AQ on 23 October 2015
...
... and 15 more events
15 Dec 2011
Previous accounting period extended from 30 April 2011 to 30 September 2011
10 Jun 2011
Annual return made up to 17 April 2011 with full list of shareholders
10 Jun 2011
Termination of appointment of Garry Burton as a director
17 May 2011
Annual return made up to 16 April 2011 with full list of shareholders
16 Apr 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted