Company number 05003646
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 8 ENDERLEY COURT, THORNTON-CLEVELEYS, LANCASHIRE, FY5 5JB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 52290 - Other transportation support activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S. BURGESS LIMITED are www.sburgess.co.uk, and www.s-burgess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. S Burgess Limited is a Private Limited Company.
The company registration number is 05003646. S Burgess Limited has been working since 24 December 2003.
The present status of the company is Active. The registered address of S Burgess Limited is 8 Enderley Court Thornton Cleveleys Lancashire Fy5 5jb. . BURGESS, Patricia Ann is a Secretary of the company. BURGESS, Stephen is a Director of the company. Secretary BURGESS, Beverley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Persons With Significant Control
Mr. Stephen Burgess
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
S. BURGESS LIMITED Events
07 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 24 December 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
24 Dec 2015
Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ
...
... and 35 more events
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
24 Dec 2003
Incorporation