BURTONWOOD GENERATOR AND SWITCHGEAR SERVICES LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA9 4WZ

Company number 03047203
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address UNIT 2 SAINT MICHAELS ROAD, ST. HELENS, MERSEYSIDE, WA9 4WZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a small company made up to 31 July 2016; Accounts for a small company made up to 31 July 2015. The most likely internet sites of BURTONWOOD GENERATOR AND SWITCHGEAR SERVICES LIMITED are www.burtonwoodgeneratorandswitchgearservices.co.uk, and www.burtonwood-generator-and-switchgear-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Burtonwood Generator and Switchgear Services Limited is a Private Limited Company. The company registration number is 03047203. Burtonwood Generator and Switchgear Services Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Burtonwood Generator and Switchgear Services Limited is Unit 2 Saint Michaels Road St Helens Merseyside Wa9 4wz. . LITTLER, Angela Lynne is a Secretary of the company. LITTLER, Angela Lynne is a Director of the company. LITTLER, Keith is a Director of the company. Secretary JORDAN, Timothy Francis Comyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLBERTON, Michael has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LITTLER, Angela Lynne
Appointed Date: 25 April 1996
Director
LITTLER, Angela Lynne
Appointed Date: 02 October 1998
65 years old
Director
LITTLER, Keith
Appointed Date: 02 June 1995
70 years old

Resigned Directors

Secretary
JORDAN, Timothy Francis Comyn
Resigned: 25 April 1996
Appointed Date: 19 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995
Director
HOLBERTON, Michael
Resigned: 02 June 1995
Appointed Date: 19 April 1995
86 years old

Persons With Significant Control

Burtonwood Group Specialist Services Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURTONWOOD GENERATOR AND SWITCHGEAR SERVICES LIMITED Events

28 Apr 2017
Confirmation statement made on 19 April 2017 with updates
06 Feb 2017
Accounts for a small company made up to 31 July 2016
08 May 2016
Accounts for a small company made up to 31 July 2015
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,000
26 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100,000
...
... and 49 more events
17 May 1996
Registered office changed on 17/05/96 from: 46 walton road stockton heath warrington WA4 6NL
02 Mar 1996
Accounting reference date extended from 30/04 to 31/07
24 Jul 1995
Director resigned;new director appointed
23 Apr 1995
Secretary resigned
19 Apr 1995
Incorporation

BURTONWOOD GENERATOR AND SWITCHGEAR SERVICES LIMITED Charges

1 February 2007
Fixed and floating charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 April 1997
Debenture
Delivered: 30 April 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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