THE BURLING FAMILY LTD
STOCKPORT PROPERTY & THOROUGHBRED SERVICES LIMITED

Hellopages » Greater Manchester » Stockport » SK7 1AH

Company number 08656709
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address SHAW HOUSE 54 BRAMHALL LANE, SOUTH, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1AH
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 68100 - Buying and selling of own real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions RES15 ‐ Change company name resolution on 2016-11-03 ; Change of name notice. The most likely internet sites of THE BURLING FAMILY LTD are www.theburlingfamily.co.uk, and www.the-burling-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The Burling Family Ltd is a Private Limited Company. The company registration number is 08656709. The Burling Family Ltd has been working since 20 August 2013. The present status of the company is Active. The registered address of The Burling Family Ltd is Shaw House 54 Bramhall Lane South Bramhall Stockport Cheshire Sk7 1ah. . BURLING, Patrick Rodney is a Director of the company. BURLING, Roslyn Linda is a Director of the company. HENNING, Laura Elizabeth is a Director of the company. SLATER, Emily Claire is a Director of the company. Director BARBER, Bernadette Clare has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Director
BURLING, Patrick Rodney
Appointed Date: 31 August 2013
79 years old
Director
BURLING, Roslyn Linda
Appointed Date: 31 August 2013
76 years old
Director
HENNING, Laura Elizabeth
Appointed Date: 31 August 2013
45 years old
Director
SLATER, Emily Claire
Appointed Date: 31 August 2013
49 years old

Resigned Directors

Director
BARBER, Bernadette Clare
Resigned: 31 August 2013
Appointed Date: 20 August 2013
56 years old

Persons With Significant Control

Mr Patrick Rodney Burling
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Roslyn Linda Burling
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BURLING FAMILY LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
23 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-03
23 Nov 2016
Change of name notice
03 Oct 2016
Confirmation statement made on 21 August 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 8 more events
25 Sep 2013
Appointment of Emily Claire Slater as a director
25 Sep 2013
Appointment of Patrick Rodney Burling as a director
02 Sep 2013
Termination of appointment of Bernadette Barber as a director
02 Sep 2013
Registered office address changed from 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England on 2 September 2013
20 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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