BURNSHIELD INTERNATIONAL LIMITED
1 PARAGON AVENUE, WAKEFIELD BURSHIELD INTERNATIONAL LIMITED RENBART LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 2UF
Company number 04063747
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address C/O BEAUMONT LEGAL (REF NM), BEAUMONT HOUSE, 1 PARAGON AVENUE, WAKEFIELD, WEST YORKSHIRE, WF1 2UF
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of BURNSHIELD INTERNATIONAL LIMITED are www.burnshieldinternational.co.uk, and www.burnshield-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Burnshield International Limited is a Private Limited Company. The company registration number is 04063747. Burnshield International Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Burnshield International Limited is C O Beaumont Legal Ref Nm Beaumont House 1 Paragon Avenue Wakefield West Yorkshire Wf1 2uf. . FRIEDMAN, David is a Secretary of the company. FRIEDMAN, David is a Director of the company. LEVY, Joel Martin is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary HARRISBERG, Ronald Aron has been resigned. Director HARRISBERG, Ronald Aron has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


burnshield international Key Finiance

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

Current Directors

Secretary
FRIEDMAN, David
Appointed Date: 01 October 2007
Director
FRIEDMAN, David
Appointed Date: 01 October 2007
71 years old
Director
LEVY, Joel Martin
Appointed Date: 01 December 2000
63 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 01 December 2000
Appointed Date: 01 September 2000
Secretary
HARRISBERG, Ronald Aron
Resigned: 01 October 2007
Appointed Date: 01 December 2000
Director
HARRISBERG, Ronald Aron
Resigned: 01 October 2007
Appointed Date: 01 December 2000
96 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 01 December 2000
Appointed Date: 01 September 2000
73 years old

Persons With Significant Control

Mr David Friedman
Notified on: 1 September 2016
71 years old
Nature of control: Has significant influence or control
Mr Joel Martin Levy
Notified on: 1 September 2016
63 years old
Nature of control: Has significant influence or control

BURNSHIELD INTERNATIONAL LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
21 May 2015
Accounts for a dormant company made up to 30 September 2014
16 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
...
... and 44 more events
14 Dec 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Dec 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Dec 2000
Company name changed renbart LIMITED\certificate issued on 08/12/00
01 Sep 2000
Incorporation

Similar Companies

BURNSFIELD LIMITED BURNSHANGIE DEVELOPMENTS LTD. BURNSIDE (BRAMSHAW) LIMITED BURNSIDE (BRISTOL) LIMITED BURNSIDE (PORTSTEWART) LIMITED BURNSIDE 106 LIMITED BURNSIDE 129 LIMITED