Company number 06489721
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 52 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 4
. The most likely internet sites of BURFIELDSTUFF LIMITED are www.burfieldstuff.co.uk, and www.burfieldstuff.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Burfieldstuff Limited is a Private Limited Company.
The company registration number is 06489721. Burfieldstuff Limited has been working since 31 January 2008.
The present status of the company is Active. The registered address of Burfieldstuff Limited is 52 Smithbrook Kilns Cranleigh Surrey Gu6 8jj. . BURFIELD, Steven Brian is a Director of the company. Secretary BF SECRETARIAL LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
BF SECRETARIAL LIMITED
Resigned: 14 March 2012
Appointed Date: 31 January 2008
Persons With Significant Control
Mr Steve Burfield
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BURFIELDSTUFF LIMITED Events
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 17 more events
26 Feb 2009
Secretary's change of particulars / blackwood futcher company secretarial LIMITED / 01/05/2008
17 Mar 2008
Ad 20/02/08\gbp si 3@1=3\gbp ic 1/4\
17 Mar 2008
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
17 Mar 2008
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
31 Jan 2008
Incorporation