BURO CONSTRUCT LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8AZ

Company number 02584083
Status Active
Incorporation Date 20 February 1991
Company Type Private Limited Company
Address HEATHER MOUNT, STATION ROAD CHOBHAM, WOKING, SURREY, GU24 8AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BURO CONSTRUCT LIMITED are www.buroconstruct.co.uk, and www.buro-construct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Byfleet & New Haw Rail Station is 4.6 miles; to Bagshot Rail Station is 4.7 miles; to Ash Vale Rail Station is 7.5 miles; to Ash Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buro Construct Limited is a Private Limited Company. The company registration number is 02584083. Buro Construct Limited has been working since 20 February 1991. The present status of the company is Active. The registered address of Buro Construct Limited is Heather Mount Station Road Chobham Woking Surrey Gu24 8az. . MULVENNA, Paul is a Secretary of the company. MULVENNA, Claire Louise is a Director of the company. MULVENNA, Daniel James is a Director of the company. MULVENNA, Eleanor Margaret is a Director of the company. MULVENNA, Paul is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MULVENNA, Paul
Appointed Date: 20 February 1991
Director
MULVENNA, Claire Louise
Appointed Date: 12 February 2016
32 years old
Director
MULVENNA, Daniel James
Appointed Date: 12 February 2016
34 years old
Director
MULVENNA, Eleanor Margaret
Appointed Date: 20 February 1991
66 years old
Director
MULVENNA, Paul
Appointed Date: 20 February 1991
71 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 February 1991
Appointed Date: 20 February 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 February 1991
Appointed Date: 20 February 1991

Persons With Significant Control

Mrs Eleanor Margaret Mulvenna
Notified on: 20 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURO CONSTRUCT LIMITED Events

05 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2,000
12 Feb 2016
Appointment of Claire Louise Mulvenna as a director on 12 February 2016
...
... and 57 more events
19 May 1992
Accounts for a dormant company made up to 29 February 1992
21 Apr 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1992
Return made up to 20/02/92; full list of members
16 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1991
Incorporation

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