J.J. BURGESS & SONS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NS

Company number 04355446
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 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of J.J. BURGESS & SONS LIMITED are www.jjburgesssons.co.uk, and www.j-j-burgess-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. J J Burgess Sons Limited is a Private Limited Company. The company registration number is 04355446. J J Burgess Sons Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of J J Burgess Sons 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 "Dormant Company".


j.j. burgess & sons Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURGESS, Justin
Appointed Date: 17 January 2002
Director
BURGESS, Justin
Appointed Date: 17 January 2002
52 years old
Director
BURGESS, Margaret
Appointed Date: 17 January 2002
86 years old

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%

J.J. BURGESS & SONS LIMITED Events

23 Feb 2017
Confirmation statement made on 17 January 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
26 Apr 2015
Accounts for a dormant company made up to 31 January 2015
26 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 25 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

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