NEW BURLINGTON DEVELOPMENTS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 06132562
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKS, HP9 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 ; Director's details changed for Mr Stephen Anthony Moschini on 4 December 2015. The most likely internet sites of NEW BURLINGTON DEVELOPMENTS LIMITED are www.newburlingtondevelopments.co.uk, and www.new-burlington-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. New Burlington Developments Limited is a Private Limited Company. The company registration number is 06132562. New Burlington Developments Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of New Burlington Developments Limited is 55 Station Road Beaconsfield Bucks Hp9 1ql. . FLR NOMINEES LIMITED is a Secretary of the company. CAMP, Simon Clive is a Director of the company. HONE, Dennis Vincent is a Director of the company. LEWIS, Frederick Paul is a Director of the company. LEWIS, Gareth Mark is a Director of the company. MOSCHINI, Stephen Anthony is a Director of the company. PYCROFT, Stephen Gerard is a Director of the company. Secretary POWLESLAND, Dawn Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Michael William has been resigned. Director GERMAN, Ronald Ian has been resigned. Director LEWIS, Frederick Paul has been resigned. Director LEWIS, Gavin Andrew has been resigned. Director PAGAN, Clare Noelle has been resigned. Director VAUGHAN, David Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLR NOMINEES LIMITED
Appointed Date: 02 July 2010
Director
CAMP, Simon Clive
Appointed Date: 30 October 2008
58 years old
Director
HONE, Dennis Vincent
Appointed Date: 12 December 2014
67 years old
Director
LEWIS, Frederick Paul
Appointed Date: 17 July 2008
69 years old
Director
LEWIS, Gareth Mark
Appointed Date: 24 May 2007
63 years old
Director
MOSCHINI, Stephen Anthony
Appointed Date: 05 June 2007
72 years old
Director
PYCROFT, Stephen Gerard
Appointed Date: 24 May 2007
67 years old

Resigned Directors

Secretary
POWLESLAND, Dawn Patricia
Resigned: 02 July 2010
Appointed Date: 01 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Director
ATKINSON, Michael William
Resigned: 19 December 2008
Appointed Date: 01 March 2007
73 years old
Director
GERMAN, Ronald Ian
Resigned: 17 July 2008
Appointed Date: 24 May 2007
71 years old
Director
LEWIS, Frederick Paul
Resigned: 05 June 2007
Appointed Date: 24 May 2007
69 years old
Director
LEWIS, Gavin Andrew
Resigned: 30 June 2008
Appointed Date: 01 March 2007
51 years old
Director
PAGAN, Clare Noelle
Resigned: 30 October 2008
Appointed Date: 01 June 2008
62 years old
Director
VAUGHAN, David Keith
Resigned: 12 December 2014
Appointed Date: 28 January 2009
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

NEW BURLINGTON DEVELOPMENTS LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
30 Dec 2015
Director's details changed for Mr Stephen Anthony Moschini on 4 December 2015
30 Dec 2015
Director's details changed for Frederick Paul Lewis on 4 December 2015
30 Dec 2015
Director's details changed for Mr Simon Clive Camp on 4 December 2015
...
... and 46 more events
06 Mar 2007
New secretary appointed
06 Mar 2007
Secretary resigned
06 Mar 2007
Director resigned
06 Mar 2007
New director appointed
01 Mar 2007
Incorporation

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