BURKE & CLEMENS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1SH

Company number 02521542
Status Active
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address TRINITY COURT, WEST STREET, SUTTON, SURREY, ENGLAND, SM1 1SH
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Change of share class name or designation; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of BURKE & CLEMENS LIMITED are www.burkeclemens.co.uk, and www.burke-clemens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Burke Clemens Limited is a Private Limited Company. The company registration number is 02521542. Burke Clemens Limited has been working since 12 July 1990. The present status of the company is Active. The registered address of Burke Clemens Limited is Trinity Court West Street Sutton Surrey England Sm1 1sh. . CLEMENS, Michael John is a Secretary of the company. CLEMENS, Daniel Mark is a Director of the company. CLEMENS, Michael John is a Director of the company. Director BURKE, Patrick James has been resigned. Director CLEMENS, Lesley Ann has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
CLEMENS, Michael John
Director
CLEMENS, Daniel Mark
Appointed Date: 09 July 2015
42 years old
Director
CLEMENS, Michael John

68 years old

Resigned Directors

Director
BURKE, Patrick James
Resigned: 13 February 2015
67 years old
Director
CLEMENS, Lesley Ann
Resigned: 01 January 2001
Appointed Date: 08 July 1997
67 years old

Persons With Significant Control

Mr Michael John Clemens
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Clemens
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURKE & CLEMENS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
17 Sep 2016
Change of share class name or designation
27 Jul 2016
Confirmation statement made on 12 July 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 62 more events
06 Aug 1991
Return made up to 12/07/91; full list of members
17 Apr 1991
Accounting reference date notified as 30/09
26 Jul 1990
Registered office changed on 26/07/90 from: 84 temple chambers temple avenue london EC1Y 0HP
26 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1990
Incorporation

BURKE & CLEMENS LIMITED Charges

10 June 1996
Debenture
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BURKARDT BEAUTY LTD BURKE & BEST LIMITED BURKE & CO LIMITED BURKE & EASTWOOD ELECTRICAL LIMITED BURKE & HARE FILMS LIMITED BURKE & HARE LIMITED BURKE & HARE PRODUCTIONS LIMITED