Company number 04355443
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address GLOUCESTER HOUSE, 72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 October 2016; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of BURGESS MEMORIALS LIMITED are www.burgessmemorials.co.uk, and www.burgess-memorials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Burgess Memorials Limited is a Private Limited Company.
The company registration number is 04355443. Burgess Memorials Limited has been working since 17 January 2002.
The present status of the company is Active. The registered address of Burgess Memorials Limited is Gloucester House 72 London Road St Albans Hertfordshire Al1 1ns. . BURGESS, Justin is a Secretary of the company. BURGESS, Justin is a Director of the company. BURGESS, Margaret is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Funeral and related activities".
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 January 2002
Appointed Date: 17 January 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 28 January 2002
Appointed Date: 17 January 2002
Persons With Significant Control
Mrs Margaret Burgess
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Burgess
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURGESS MEMORIALS LIMITED Events
20 Feb 2017
Confirmation statement made on 17 January 2017 with updates
30 Jan 2017
Total exemption full accounts made up to 31 October 2016
07 Jun 2016
Total exemption full accounts made up to 31 October 2015
05 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
26 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 28 more events
24 Sep 2002
New director appointed
24 Sep 2002
New secretary appointed;new director appointed
15 Feb 2002
Secretary resigned
15 Feb 2002
Director resigned
17 Jan 2002
Incorporation