BURGH LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1TU

Company number 04422035
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, W SUSSEX, BN11 1TU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of BURGH LIMITED are www.burgh.co.uk, and www.burgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgh Limited is a Private Limited Company. The company registration number is 04422035. Burgh Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Burgh Limited is Sovereign House 22 Shelley Road Worthing W Sussex Bn11 1tu. . FIRST INSTANCE SECRETARIAT LIMITED is a Secretary of the company. BURFORD PUGH, Richard John is a Director of the company. BURFORD PUGH, Stephanie Ann is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BURFORD PUGH, Stephanie Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Appointed Date: 18 September 2007
Director
BURFORD PUGH, Richard John
Appointed Date: 22 April 2002
80 years old
Director
BURFORD PUGH, Stephanie Ann
Appointed Date: 22 April 2002
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Secretary
BURFORD PUGH, Stephanie Ann
Resigned: 18 September 2007
Appointed Date: 22 April 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

Persons With Significant Control

Mr Richard John Burford-Pugh
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Ann Burford-Pugh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGH LIMITED Events

26 Apr 2017
Confirmation statement made on 22 April 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
13 May 2016
Director's details changed for Stephanie Ann Burford Pugh on 1 January 2016
13 May 2016
Director's details changed for Richard John Burford Pugh on 1 January 2016
...
... and 35 more events
14 May 2002
Secretary resigned
14 May 2002
Director resigned
14 May 2002
New secretary appointed;new director appointed
14 May 2002
Registered office changed on 14/05/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
22 Apr 2002
Incorporation

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