BURTON BUILDING SOLUTIONS LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 8DL

Company number 05963930
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 20 VICARAGE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 8DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Unaudited abridged accounts made up to 5 April 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BURTON BUILDING SOLUTIONS LIMITED are www.burtonbuildingsolutions.co.uk, and www.burton-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Willington Rail Station is 6.1 miles; to Tutbury & Hatton Rail Station is 9.1 miles; to Polesworth Rail Station is 10.2 miles; to Derby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Building Solutions Limited is a Private Limited Company. The company registration number is 05963930. Burton Building Solutions Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Burton Building Solutions Limited is 20 Vicarage Road Woodville Swadlincote Derbyshire De11 8dl. . PURVEY, Sarah Louise is a Secretary of the company. WHITEBROOK, Michael Andrew is a Director of the company. YARDLEY, Steven Graham is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PURVEY, Sarah Louise
Appointed Date: 11 October 2006

Director
WHITEBROOK, Michael Andrew
Appointed Date: 11 October 2006
57 years old

Director
YARDLEY, Steven Graham
Appointed Date: 11 October 2006
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mr Steven Graham Yardley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Andrew Whitebrook
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURTON BUILDING SOLUTIONS LIMITED Events

01 Nov 2016
Unaudited abridged accounts made up to 5 April 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

24 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 20 more events
27 Oct 2006
New director appointed
27 Oct 2006
Registered office changed on 27/10/06 from: 20 vicarage road woodville swadlincote DE11 8DY
19 Oct 2006
Secretary resigned
19 Oct 2006
Director resigned
11 Oct 2006
Incorporation