This company is commonly known as A.e.burgess & Sons,limited. The company was founded 82 years ago and was given the registration number 00373335. The firm's registered office is in . You can find them at Ulverscroft Rd, Leicester, , . This company's SIC code is 46770 - Wholesale of waste and scrap.
| Name | : | A.E.BURGESS & SONS,LIMITED |
|---|---|---|
| Company Number | : | 00373335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1942 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ulverscroft Rd, Leicester, LE4 6BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O A.E. Burgess & Sons Limited, Ulverscroft Rd, Leicester, United Kingdom, LE4 6BY | Secretary | 01 August 1997 | Active |
| C/O A.E. Burgess & Sons Limited, Ulverscroft Rd, Leicester, United Kingdom, LE4 6BY | Director | - | Active |
| C/O A.E. Burgess & Sons Limited, Ulverscroft Rd, Leicester, United Kingdom, LE4 6BY | Director | 01 June 1998 | Active |
| C/O A.E. Burgess & Sons Limited, Ulverscroft Rd, Leicester, United Kingdom, LE4 6BY | Director | 01 December 2006 | Active |
| Lee Wood Lodge, 140 Markfield Lane, Newton Linford, LE6 0AB | Secretary | - | Active |
| 24 Churchleys Avenue, Rearsby, Leicester, LE7 4YF | Director | - | Active |
| N/A, Ulverscroft Road, Leicester, England, LE4 6BY | Director | 01 October 2014 | Active |
| 16 Rectory Lane, Thurcaston, Leicester, LE7 7JQ | Director | - | Active |
| Mr Steven Victor Burgess | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O A.E. Burgess & Sons Limited, Ulverscroft Rd, Leicester, United Kingdom, LE4 6BY |
| Nature of control | : |
|
| Mr Norman Victor Burgess | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O A.E. Burgess & Sons Limited, Ulverscroft Rd, Leicester, United Kingdom, LE4 6BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Officers | Change person secretary company with change date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Officers | Change person secretary company with change date. | Download |
| 2018-09-24 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Officers | Change person director company with change date. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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