BURGOYNE CAPITAL LIMITED
HIGHWORTH

Hellopages » Wiltshire » Swindon » SN6 7AU

Company number 05896321
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address GRIFFITH MILES SULLY & CO, 20A CHERRY ORCHARD, HIGHWORTH, WILTSHIRE, SN6 7AU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 25 August 2016 GBP 1,000 ; Micro company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of BURGOYNE CAPITAL LIMITED are www.burgoynecapital.co.uk, and www.burgoyne-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Burgoyne Capital Limited is a Private Limited Company. The company registration number is 05896321. Burgoyne Capital Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Burgoyne Capital Limited is Griffith Miles Sully Co 20a Cherry Orchard Highworth Wiltshire Sn6 7au. . MACKENZIE, Kenneth Sinclair is a Secretary of the company. BURGOYNE, James Robin Bradford is a Director of the company. GOROKHOVA, Anastasia is a Director of the company. Secretary SABRETOOTH LAW LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MACKENZIE, Kenneth Sinclair
Appointed Date: 26 August 2008
Director
BURGOYNE, James Robin Bradford
Appointed Date: 04 August 2006
55 years old
Director
GOROKHOVA, Anastasia
Appointed Date: 23 March 2015
51 years old

Resigned Directors

Secretary
SABRETOOTH LAW LIMITED
Resigned: 26 August 2008
Appointed Date: 04 August 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Mr James Robin Bradford Burgoyne
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BURGOYNE CAPITAL LIMITED Events

28 Nov 2016
Cancellation of shares. Statement of capital on 25 August 2016
  • GBP 1,000
08 Nov 2016
Micro company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
21 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,000
28 Sep 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 29 more events
17 Aug 2006
New director appointed
17 Aug 2006
New secretary appointed
17 Aug 2006
Director resigned
17 Aug 2006
Secretary resigned
04 Aug 2006
Incorporation

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