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BURTON ENGINEERING COMPANY LIMITED

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

This company is commonly known as Burton Engineering Company Limited. The company was founded 63 years ago and was given the registration number 00665567. The firm's registered office is in STAFFORDSHIRE. You can find them at Celebration House, Stanley, Street, Burton-on-trent, Staffordshire, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:BURTON ENGINEERING COMPANY LIMITED
Company Number:00665567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1960
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Celebration House, Stanley, Street, Burton-on-trent, Staffordshire, DE14 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY

Director01 February 1993Active
Pantiles 73 Ferriby High Road, North Ferriby, HU14 3LD

Secretary-Active
62 Beverley Road, Driffield, YO25 6RZ

Secretary01 February 1993Active
Pantiles 73 Ferriby High Road, North Ferriby, HU14 3LD

Director-Active
Pantiles 73 Ferriby High Road, North Ferriby, HU14 3LD

Director-Active
73 South Back Lane, Bridlington, YO16 4AG

Director01 February 1993Active
26 The Croft, Hull, HU7 6EF

Director-Active
2 Lamplugh Road, Bridlington, YO15 2JU

Director01 February 1993Active

People with Significant Control

A B Graphic International Ltd
Notified on:25 July 2017
Status:Active
Country of residence:England
Address:Celebration House, Stanley Street, Burton-On-Trent, England, DE14 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Peter Burton
Notified on:19 July 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Celebration House, Stanley, Staffordshire, DE14 1DY
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-08-03Dissolution

Dissolution application strike off company.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-01-02Officers

Termination secretary company with name termination date.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2018-11-01Capital

Capital statement capital company with date currency figure.

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2018-11-01Insolvency

Legacy.

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2018-11-01Resolution

Resolution.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Cessation of a person with significant control.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2016-09-13Accounts

Accounts with accounts type total exemption full.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-09-25Accounts

Accounts with accounts type total exemption full.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-17Accounts

Accounts with accounts type total exemption full.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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