TOM BURTON DESIGN LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 05017611
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6PA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 26 May 2016. The most likely internet sites of TOM BURTON DESIGN LIMITED are www.tomburtondesign.co.uk, and www.tom-burton-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Tom Burton Design Limited is a Private Limited Company. The company registration number is 05017611. Tom Burton Design Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Tom Burton Design Limited is 6b Parkway Porters Wood St Albans Hertfordshire England Al3 6pa. . BURTON, Tomas Francis is a Director of the company. Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BURTON, Tomas Francis
Appointed Date: 16 January 2004
56 years old

Resigned Directors

Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Resigned: 26 May 2016
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Tom Francis Burton
Notified on: 16 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

TOM BURTON DESIGN LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 26 May 2016
26 May 2016
Registered office address changed from 78 Mill Lane London NW6 1JZ to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 26 May 2016
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
...
... and 23 more events
23 Nov 2005
Total exemption small company accounts made up to 31 March 2005
11 Mar 2005
Return made up to 16/01/05; full list of members
08 Dec 2004
Accounting reference date extended from 31/01/05 to 31/03/05
20 May 2004
Director's particulars changed
16 Jan 2004
Incorporation

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