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BURNESS CORLETT THREE QUAYS SURVEY & SAFETY SERVICES LIMITED

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

This company is commonly known as Burness Corlett Three Quays Survey & Safety Services Limited. The company was founded 20 years ago and was given the registration number 05131184. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BURNESS CORLETT THREE QUAYS SURVEY & SAFETY SERVICES LIMITED
Company Number:05131184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU

Secretary22 December 2017Active
C/O Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF

Director01 March 2022Active
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Director30 June 2004Active
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Director01 June 2006Active
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Secretary01 April 2011Active
46 Church Road, Watford, WD17 4PU

Secretary30 June 2004Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary18 May 2004Active
Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU

Director30 June 2004Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director18 May 2004Active

People with Significant Control

Burness Corlett Three Quays Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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