NELSON-BURGESS, LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 2BD

Company number 01794102
Status Active
Incorporation Date 22 February 1984
Company Type Private Limited Company
Address FRIENDSHIP HOUSE, 49 GRESHAM ROAD, STAINES, MIDDLESEX, TW18 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Alouis Ngoshi as a director on 23 November 2016; Appointment of Mr Edward David Smith as a director. The most likely internet sites of NELSON-BURGESS, LIMITED are www.nelsonburgess.co.uk, and www.nelson-burgess.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nelson Burgess Limited is a Private Limited Company. The company registration number is 01794102. Nelson Burgess Limited has been working since 22 February 1984. The present status of the company is Active. The registered address of Nelson Burgess Limited is Friendship House 49 Gresham Road Staines Middlesex Tw18 2bd. . ROBINSON, Amanada Jane is a Secretary of the company. NGOSHI, Alouis is a Director of the company. RIGLER, Joseph Morgan is a Director of the company. SMITH, Edward David is a Director of the company. Secretary ANGELINETTA, Paul has been resigned. Director ANGELINETTA, Paul has been resigned. Director CRASHAW, Claire has been resigned. Director DICKMANN, Stephen John has been resigned. Director DODSWORTH, Michael Francis has been resigned. Director EYRES, Raymond John has been resigned. Director FLOWERS, Rockne George has been resigned. Director GRYTTENHOLM, Jerry Allen has been resigned. Director LAZOTTE, Glenn has been resigned. Director ROPER, Charles George Marie has been resigned. Director SPIEGEL, Bernard Godfrey has been resigned. Director WRIGHT, David Carleton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBINSON, Amanada Jane
Appointed Date: 03 November 2008
Director
NGOSHI, Alouis
Appointed Date: 23 November 2016
51 years old
Director
RIGLER, Joseph Morgan
Appointed Date: 12 August 2016
45 years old
Director
SMITH, Edward David
Appointed Date: 23 November 2016
49 years old

Resigned Directors

Secretary
ANGELINETTA, Paul
Resigned: 31 October 2008
Director
ANGELINETTA, Paul
Resigned: 31 October 2008
78 years old
Director
CRASHAW, Claire
Resigned: 23 November 2016
Appointed Date: 31 December 2015
44 years old
Director
DICKMANN, Stephen John
Resigned: 08 May 1998
79 years old
Director
DODSWORTH, Michael Francis
Resigned: 28 February 2002
Appointed Date: 08 May 1998
77 years old
Director
EYRES, Raymond John
Resigned: 31 December 2015
Appointed Date: 01 June 2003
76 years old
Director
FLOWERS, Rockne George
Resigned: 21 November 2003
94 years old
Director
GRYTTENHOLM, Jerry Allen
Resigned: 08 May 1998
83 years old
Director
LAZOTTE, Glenn
Resigned: 08 May 1998
94 years old
Director
ROPER, Charles George Marie
Resigned: 19 November 2007
Appointed Date: 08 May 1998
74 years old
Director
SPIEGEL, Bernard Godfrey
Resigned: 08 May 1998
74 years old
Director
WRIGHT, David Carleton
Resigned: 28 January 2010
Appointed Date: 08 May 1998
79 years old

Persons With Significant Control

Cummins Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NELSON-BURGESS, LIMITED Events

20 Jan 2017
Confirmation statement made on 24 November 2016 with updates
11 Jan 2017
Appointment of Mr Alouis Ngoshi as a director on 23 November 2016
09 Jan 2017
Appointment of Mr Edward David Smith as a director
09 Jan 2017
Termination of appointment of Claire Crashaw as a director on 23 November 2016
09 Jan 2017
Appointment of Mr Edward David Smith as a director on 23 November 2016
...
... and 100 more events
18 Jun 1986
Accounting reference date extended from 31/07 to 31/05
31 May 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Feb 1986
Company name changed\certificate issued on 03/02/86
10 Oct 1984
Company name changed\certificate issued on 10/10/84
22 Feb 1984
Incorporation

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