Warning: file_put_contents(c/f7c533bd633cfdda5ccde59e8126232f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/2b82e73763fd3d7378127d36a503af94.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Burlanes Site Services Limited, ME2 4FX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BURLANES SITE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burlanes Site Services Limited. The company was founded 9 years ago and was given the registration number 09311046. The firm's registered office is in ROCHESTER. You can find them at 1 Christchurch House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BURLANES SITE SERVICES LIMITED
Company Number:09311046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1 Christchurch House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England, ME2 4FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Christchurch House, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4FX

Director14 November 2014Active
1 Christchurch House, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4FX

Director08 April 2019Active
173, Boxley Road, Maidstone, United Kingdom, ME14 2TL

Director14 November 2014Active
1 Christchurch House, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4FX

Director14 November 2014Active
1 Christchurch House, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4FX

Director14 November 2014Active

People with Significant Control

Mr Danny Wood
Notified on:14 November 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:1 Christchurch House, Sir Thomas Longley Road, Rochester, England, ME2 4FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lindsey Ann Durrant
Notified on:14 November 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:1 Christchurch House, Sir Thomas Longley Road, Rochester, England, ME2 4FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Remi Wood
Notified on:14 November 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:1 Christchurch House, Sir Thomas Longley Road, Rochester, England, ME2 4FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2024. All rights reserved.