BURGESS PLANT LIMITED
TUNBRIDGE WELLS

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Company number 04999102
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address WARD MACKENZIE, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BURGESS PLANT LIMITED are www.burgessplant.co.uk, and www.burgess-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Burgess Plant Limited is a Private Limited Company. The company registration number is 04999102. Burgess Plant Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Burgess Plant Limited is Ward Mackenzie Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. . BURGESS, Sarah Anne is a Secretary of the company. BURGESS, Sarah Anne is a Director of the company. BURGESS, Stephen Charles is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


burgess plant Key Finiance

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

Current Directors

Secretary
BURGESS, Sarah Anne
Appointed Date: 18 December 2003

Director
BURGESS, Sarah Anne
Appointed Date: 18 December 2003
71 years old

Director
BURGESS, Stephen Charles
Appointed Date: 18 December 2003
76 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Stephen Charles Burgess
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BURGESS PLANT LIMITED Events

22 May 2017
Accounts for a dormant company made up to 31 December 2016
28 Jan 2017
Confirmation statement made on 18 December 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
05 Jan 2004
New director appointed
05 Jan 2004
New director appointed
05 Jan 2004
Director resigned
05 Jan 2004
Secretary resigned
18 Dec 2003
Incorporation