BURLINGS BANK LTD
ASCOT GLOBIZZ LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HP

Company number 05074977
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of BURLINGS BANK LTD are www.burlingsbank.co.uk, and www.burlings-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Burlings Bank Ltd is a Private Limited Company. The company registration number is 05074977. Burlings Bank Ltd has been working since 16 March 2004. The present status of the company is Active. The registered address of Burlings Bank Ltd is The Courtyard High Street Ascot Berkshire Sl5 7hp. . DOORN, Herman Johannes is a Director of the company. Secretary CANAL, Carole Stephanie has been resigned. Secretary PREEN, Jann Christopher has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DOORN, Herman Johannes
Appointed Date: 17 March 2004
79 years old

Resigned Directors

Secretary
CANAL, Carole Stephanie
Resigned: 01 January 2011
Appointed Date: 19 February 2005
Secretary
PREEN, Jann Christopher
Resigned: 01 February 2005
Appointed Date: 17 March 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 March 2004
Appointed Date: 16 March 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr Herman Johannes Doorn
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BURLINGS BANK LTD Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
26 Dec 2016
Micro company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
01 May 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 27 more events
17 Mar 2004
Secretary resigned
17 Mar 2004
New secretary appointed
17 Mar 2004
Director resigned
17 Mar 2004
New director appointed
16 Mar 2004
Incorporation

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