This company is commonly known as Burton Hydraulics And Pneumatics Limited. The company was founded 47 years ago and was given the registration number 01289122. The firm's registered office is in STAFFORDSHIRE. You can find them at Unit 1 & 2 Paget Street, Burton On Trent, Staffordshire, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | BURTON HYDRAULICS AND PNEUMATICS LIMITED |
|---|---|---|
| Company Number | : | 01289122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 02 December 1976 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 & 2 Paget Street, Burton On Trent, Staffordshire, DE14 3TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 126 Park Road, Barton Under Needwood, Burton On Trent, DE138DD | Secretary | 01 January 2006 | Active |
| 126 Park Road, Barton Under Needwood, Burton On Trent, DE138DD | Director | 01 November 1993 | Active |
| 126 Park Road, Barton Under Needwood, Burton On Trent, DE138DD | Director | - | Active |
| Grove House, Coombs Wood Court, Steel Park Road, Halesowen, B62 8BF | Director | 08 March 2010 | Active |
| 32 Jennings Way, Burton On Trent, DE14 2UA | Director | 01 April 1998 | Active |
| 24 Captains Lane, Barton Under Needwood, Burton On Trent, DE13 8EZ | Secretary | - | Active |
| 24 Captains Lane, Barton Under Needwood, Burton On Trent, DE13 8EZ | Director | - | Active |
| 111 Vale Road, Colwick, Nottingham, NG4 2GN | Director | 01 November 2000 | Active |
| 89 Sunnyside, Newhall, Swadlincote, DE11 0TN | Director | 11 September 2007 | Active |
| 67 Field Road, Lichfield, WS13 7RU | Director | 22 August 2007 | Active |
| Mr Kelvin Peter Mee | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1a Lascelles Avenue, Gedling, Nottingham, United Kingdom, NG4 4GB |
| Nature of control | : |
|
| Mrs Samantha Jean Hughes | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 32 Jennings Way, Shobnall, Burton On Trent, United Kingdom, DE14 2UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-17 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-12-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Resolution | Resolution. | Download |
| 2020-11-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-04 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-11 | Officers | Change person director company with change date. | Download |
| 2017-10-11 | Officers | Termination director company with name termination date. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-29 | Officers | Termination director company with name termination date. | Download |
| 2017-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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