BURGUNDY GOLD LIMITED
CHESHIRE


Company number 04899486
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 68 BEECH VIEW ROAD, KINGSLEY, CHESHIRE, WA7 8DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 29 March 2015. The most likely internet sites of BURGUNDY GOLD LIMITED are www.burgundygold.co.uk, and www.burgundy-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Burgundy Gold Limited is a Private Limited Company. The company registration number is 04899486. Burgundy Gold Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Burgundy Gold Limited is 68 Beech View Road Kingsley Cheshire Wa7 8dg. . LYNE, Amanda Jane is a Secretary of the company. LYNE, Amanda Jane is a Director of the company. NELSON, Gordon, Dr is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director LYNE, Madge has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LYNE, Amanda Jane
Appointed Date: 15 September 2003
Director
LYNE, Amanda Jane
Appointed Date: 15 September 2003
57 years old
Director
NELSON, Gordon, Dr
Appointed Date: 01 January 2005
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 September 2003
Appointed Date: 15 September 2003
Director
LYNE, Madge
Resigned: 07 October 2013
Appointed Date: 15 September 2003
84 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Ms Amanda Jane Lyne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Gordon Nelson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGUNDY GOLD LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 29 March 2016
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 29 March 2015
27 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 20
16 Oct 2014
Total exemption small company accounts made up to 29 March 2014
...
... and 26 more events
03 Oct 2003
New secretary appointed;new director appointed
23 Sep 2003
New director appointed
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
15 Sep 2003
Incorporation

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