BURGESS TECHNICAL SERVICES LIMITED
LONDON BURGESS PROFESSIONAL SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 08213035
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address CUNARD HOUSE 15 REGENT STREET, ST JAMES, LONDON, ENGLAND, SW1Y 4LR
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 16 17 Pall Mall London SW1Y 5LU to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016. The most likely internet sites of BURGESS TECHNICAL SERVICES LIMITED are www.burgesstechnicalservices.co.uk, and www.burgess-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgess Technical Services Limited is a Private Limited Company. The company registration number is 08213035. Burgess Technical Services Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of Burgess Technical Services Limited is Cunard House 15 Regent Street St James London England Sw1y 4lr. . WHEATLEY, Alexander Giles is a Secretary of the company. OLSZOWSKI, Mark Tadeusz is a Director of the company. STEELE, Raymond is a Director of the company. Director GORDON, Michael Thomas has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
WHEATLEY, Alexander Giles
Appointed Date: 23 October 2012
Director
OLSZOWSKI, Mark Tadeusz
Appointed Date: 23 October 2012
63 years old
Director
STEELE, Raymond
Appointed Date: 15 January 2013
68 years old

Resigned Directors

Director
GORDON, Michael Thomas
Resigned: 23 October 2012
Appointed Date: 13 September 2012
71 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 October 2012
Appointed Date: 13 September 2012

Persons With Significant Control

Nigel Burgess Sam
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURGESS TECHNICAL SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 13 September 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Registered office address changed from 16 17 Pall Mall London SW1Y 5LU to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
27 Aug 2015
Full accounts made up to 31 December 2014
...
... and 7 more events
24 Oct 2012
Appointment of Mr Alexander Giles Wheatley as a secretary
23 Oct 2012
Termination of appointment of @Ukplc Client Director Ltd as a director
23 Oct 2012
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 23 October 2012
23 Oct 2012
Termination of appointment of Michael Gordon as a director
13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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