THE BURTON TOOLBOX LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 0BB

Company number 04114847
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address A1 GRESLEY OFFICE PARK, WILLIAM NADIN WAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0BB
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of THE BURTON TOOLBOX LIMITED are www.theburtontoolbox.co.uk, and www.the-burton-toolbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Willington Rail Station is 5.8 miles; to Tutbury & Hatton Rail Station is 7.7 miles; to Polesworth Rail Station is 10.1 miles; to Tamworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Burton Toolbox Limited is a Private Limited Company. The company registration number is 04114847. The Burton Toolbox Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of The Burton Toolbox Limited is A1 Gresley Office Park William Nadin Way Swadlincote Derbyshire England De11 0bb. . WATTON, Eban is a Secretary of the company. WATTON, Anthony Richard is a Director of the company. Secretary CANTRILL, Graham John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
WATTON, Eban
Appointed Date: 31 August 2002
Director
WATTON, Anthony Richard
Appointed Date: 27 November 2000
83 years old

Resigned Directors

Secretary
CANTRILL, Graham John
Resigned: 31 August 2002
Appointed Date: 27 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000

Persons With Significant Control

Mr Richard Watton
Notified on: 22 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more

THE BURTON TOOLBOX LIMITED Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
...
... and 34 more events
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
30 Nov 2000
New secretary appointed
30 Nov 2000
New director appointed
27 Nov 2000
Incorporation

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