This company is commonly known as Burleigh Marine Systems Limited. The company was founded 28 years ago and was given the registration number 03137607. The firm's registered office is in FALMOUTH. You can find them at The Athenaeum, Kimberley Place, Falmouth, Cornwall. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | BURLEIGH MARINE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03137607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Athenaeum, Kimberley Place, Falmouth, Cornwall, TR11 3QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Athenaeum, Kimberley Place, Falmouth, TR11 3QL | Director | 27 November 2023 | Active |
| The Athenaeum, Kimberley Place, Falmouth, TR11 3QL | Director | 27 November 2023 | Active |
| The Athenaeum, Kimberley Place, Falmouth, TR11 3QL | Director | 16 January 1996 | Active |
| The Athenaeum, Kimberley Place, Falmouth, TR11 3QL | Secretary | 13 December 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 13 December 1995 | Active |
| The Athenaeum, Kimberley Place, Falmouth, TR11 3QL | Director | 16 January 1996 | Active |
| The Athenaeum, Kimberley Place, Falmouth, TR11 3QL | Director | 10 October 2005 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 13 December 1995 | Active |
| The Athenaeum, Kimberley Place, Falmouth, TR11 3QL | Director | 13 December 1995 | Active |
| Mr John Edward Benson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1940 |
| Nationality | : | British |
| Address | : | The Athenaeum, Falmouth, TR11 3QL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-02-20 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-13 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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