Company number 09262688
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address BURLINGTON STONE LTD, CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, ENGLAND, LA17 7UN
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Allen Joseph Gibb as a director on 1 November 2016; Annual return made up to 31 March 2015 with full list of shareholders
ANNOTATION
Replacement This document replaces the AR01 registered on 07/09/2015 as it was not properly delivered.
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BURLINGTON AGGREGATES LIMITED are www.burlingtonaggregates.co.uk, and www.burlington-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Ulverston Rail Station is 4.6 miles; to Askam Rail Station is 4.7 miles; to Dalton Rail Station is 6.7 miles; to Barrow-in-Furness Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington Aggregates Limited is a Private Limited Company.
The company registration number is 09262688. Burlington Aggregates Limited has been working since 14 October 2014.
The present status of the company is Active. The registered address of Burlington Aggregates Limited is Burlington Stone Ltd Cavendish House Kirkby in Furness Cumbria England La17 7un. . CAVENDISH, Lucy Georgina is a Director of the company. GIBB, Allen Joseph is a Director of the company. PEAKE, Duncan Neil is a Director of the company. PRICE, Charles is a Director of the company. PRICE, Linsey Crawford is a Director of the company. PRICE, Neil Charles is a Director of the company. Director WILLIAMS, Nicholas David has been resigned. The company operates in "Packaging activities".
Current Directors
Resigned Directors
Persons With Significant Control
Neil Price Construction Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Burlington Slate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURLINGTON AGGREGATES LIMITED Events
29 Mar 2017
Appointment of Allen Joseph Gibb as a director on 1 November 2016
24 Nov 2016
Annual return made up to 31 March 2015 with full list of shareholders
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ANNOTATION
Replacement This document replaces the AR01 registered on 07/09/2015 as it was not properly delivered.
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Oct 2016
Termination of appointment of Nicholas David Williams as a director on 3 October 2016
...
... and 4 more events
06 Aug 2015
Statement of capital following an allotment of shares on 1 July 2015
06 Aug 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
22 May 2015
Accounts for a dormant company made up to 31 March 2015
21 May 2015
Previous accounting period shortened from 31 October 2015 to 31 March 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
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MODEL ARTICLES ‐
Model articles adopted