Company number 08340393
Status Active
Incorporation Date 24 December 2012
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1
. The most likely internet sites of BURTIE LTD are www.burtie.co.uk, and www.burtie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Burtie Ltd is a Private Limited Company.
The company registration number is 08340393. Burtie Ltd has been working since 24 December 2012.
The present status of the company is Active. The registered address of Burtie Ltd is 1386 London Road Leigh On Sea Essex Ss9 2uj. . BURT, David Richard is a Director of the company. Director BURT, David Richard has been resigned. Director HILLS, Gary John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HILLS, Gary John
Resigned: 01 May 2015
Appointed Date: 01 August 2013
67 years old
Persons With Significant Control
Mr David Richard Burt
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BURTIE LTD Events
04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Appointment of Mr David Richard Burt as a director on 1 May 2015
...
... and 3 more events
16 Jan 2014
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
20 Aug 2013
Termination of appointment of David Burt as a director
20 Aug 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2013
20 Aug 2013
Appointment of Mr Gary John Hills as a director
24 Dec 2012
Incorporation
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Model articles adopted