This company is commonly known as Burton Laminates Limited. The company was founded 23 years ago and was given the registration number 04126672. The firm's registered office is in HARLOW. You can find them at 3 Harolds Road, Pinnacles, Harlow, Essex. This company's SIC code is 31090 - Manufacture of other furniture.
| Name | : | BURTON LAMINATES LIMITED |
|---|---|---|
| Company Number | : | 04126672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Harolds Road, Pinnacles, Harlow, Essex, CM19 5BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Harolds Road, Pinnacles, Harlow, England, CM19 5BJ | Secretary | 30 March 2016 | Active |
| 3, Harolds Road, Pinnalles, Harlow, England, CM19 5BJ | Director | 30 March 2016 | Active |
| Foxwood, Clogham Green, Leaden Roding, CM6 1QG | Secretary | 18 December 2000 | Active |
| 18 Mary Park Gardens, Bishops Stortford, CM23 3ES | Secretary | 23 July 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 December 2000 | Active |
| Foxwood, Clogham Green, Leaden Roding, CM6 1QG | Director | 18 December 2000 | Active |
| 3, Harolds Road, Pinnacles, Harlow, England, CM19 5BJ | Director | 18 December 2000 | Active |
| 18 Elm Tree Drive, Royston, SG8 5LU | Director | 01 April 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 December 2000 | Active |
| Mr Adam John Burton | ||
| Notified on | : | 08 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40 Ongar Road, Ongar Road, Dunmow, England, CM6 1EX |
| Nature of control | : |
|
| Mrs Stacey Burton | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | English |
| Address | : | 3 Harolds Road, Harlow, CM19 5BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-16 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Officers | Change person director company with change date. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-26 | Officers | Appoint person director company with name date. | Download |
| 2016-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2016-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.