BURTON SAW INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 9NW
Company number 01242982
Status Active
Incorporation Date 4 February 1976
Company Type Private Limited Company
Address UNIT 7 VALMAR TRADING ESTATE, VALMAR ROAD, LONDON, SE5 9NW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BURTON SAW INTERNATIONAL LIMITED are www.burtonsawinternational.co.uk, and www.burton-saw-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Burton Saw International Limited is a Private Limited Company. The company registration number is 01242982. Burton Saw International Limited has been working since 04 February 1976. The present status of the company is Active. The registered address of Burton Saw International Limited is Unit 7 Valmar Trading Estate Valmar Road London Se5 9nw. . DAY, Nigel Francis is a Secretary of the company. HALLBERG, Jarl Anders is a Director of the company. Secretary FRANZKOWIAK, Elizabeth has been resigned. Director DAVIS, Nacy Helene has been resigned. Director DAVIS, Philip Bradford has been resigned. Director DAVIS, Willard Renton has been resigned. Director DAY, Nigel Francis has been resigned. Director FRANZKOWIAK, Elizabeth has been resigned. Director FRANZKOWIAK, Michael has been resigned. Director FRANZKOWIAK, Rudolph Johann has been resigned. Director GELANG, Per Ake Niclas has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DAY, Nigel Francis
Appointed Date: 16 March 2004
Director
HALLBERG, Jarl Anders
Appointed Date: 30 November 2005
77 years old

Resigned Directors

Secretary
FRANZKOWIAK, Elizabeth
Resigned: 16 March 2004
Director
DAVIS, Nacy Helene
Resigned: 16 November 1993
105 years old
Director
DAVIS, Philip Bradford
Resigned: 16 November 1993
76 years old
Director
DAVIS, Willard Renton
Resigned: 16 November 1993
105 years old
Director
DAY, Nigel Francis
Resigned: 30 November 2005
Appointed Date: 18 February 2003
75 years old
Director
FRANZKOWIAK, Elizabeth
Resigned: 16 March 2004
108 years old
Director
FRANZKOWIAK, Michael
Resigned: 30 November 2000
75 years old
Director
FRANZKOWIAK, Rudolph Johann
Resigned: 01 December 2004
103 years old
Director
GELANG, Per Ake Niclas
Resigned: 01 March 2006
Appointed Date: 30 November 2005
64 years old

Persons With Significant Control

Mr Nigel Francis Day
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

BURTON SAW INTERNATIONAL LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
11 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 71 more events
19 Aug 1987
Accounts for a small company made up to 31 March 1987
19 Aug 1987
Return made up to 14/07/87; full list of members
31 Jul 1986
Accounts for a small company made up to 31 March 1986
31 Jul 1986
Return made up to 14/07/86; full list of members
04 Feb 1976
Incorporation

BURTON SAW INTERNATIONAL LIMITED Charges

12 March 2003
Legal charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69-73 (odd numbers) camberwell station road london SE5 t/n…

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