BURKARD INTERNATIONAL SALES LIMITED
HERTS

Hellopages » Hertfordshire » Three Rivers » WD3 1PJ
Company number 02899404
Status Active
Incorporation Date 17 February 1994
Company Type Private Limited Company
Address WOODCOCK HILL ESTATE, RICKMANSWORTH, HERTS, WD3 1PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Register inspection address has been changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to C/O M R Salvage Limited 4 Silk Mill Court Silk Mill Lane Winchcombe Cheltenham GL54 5HZ; Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BURKARD INTERNATIONAL SALES LIMITED are www.burkardinternationalsales.co.uk, and www.burkard-international-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Burkard International Sales Limited is a Private Limited Company. The company registration number is 02899404. Burkard International Sales Limited has been working since 17 February 1994. The present status of the company is Active. The registered address of Burkard International Sales Limited is Woodcock Hill Estate Rickmansworth Herts Wd3 1pj. . WILI, Stuart Geoffrey is a Secretary of the company. WILI, Geoffrey Malcolm is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


burkard international sales Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILI, Stuart Geoffrey
Appointed Date: 23 February 1994
Director
WILI, Geoffrey Malcolm
Appointed Date: 23 February 1994
91 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 February 1994
Appointed Date: 17 February 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 February 1994
Appointed Date: 17 February 1994

Persons With Significant Control

Mr Stuart Geoffrey Wili
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Malcolm Wili
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURKARD INTERNATIONAL SALES LIMITED Events

24 Mar 2017
Register inspection address has been changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to C/O M R Salvage Limited 4 Silk Mill Court Silk Mill Lane Winchcombe Cheltenham GL54 5HZ
24 Mar 2017
Confirmation statement made on 17 February 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 47 more events
24 Mar 1994
Director resigned;new director appointed
24 Mar 1994
Secretary resigned;new secretary appointed
10 Mar 1994
Company name changed desport LIMITED\certificate issued on 11/03/94
10 Mar 1994
Registered office changed on 10/03/94 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD
17 Feb 1994
Incorporation

Similar Companies

BURK LIMITED BURKAN IT SOLUTIONS LTD BURKARD MANUFACTURING COMPANY LIMITED BURKARD SCIENTIFIC (SALES) LIMITED BURKARD SCIENTIFIC LIMITED BURKARDT BEAUTY LTD BURKE & BEST LIMITED