This company is commonly known as Burton Marine & Engineering Limited. The company was founded 27 years ago and was given the registration number 03303784. The firm's registered office is in CHERTSEY. You can find them at 2 Station Road, , Chertsey, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | BURTON MARINE & ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 03303784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 1997 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Station Road, Chertsey, England, KT16 8BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Station Road, Chertsey, England, KT16 8BE | Secretary | 19 December 2006 | Active |
| 2, Station Road, Chertsey, England, KT16 8BE | Director | 27 November 2003 | Active |
| "Waterlily" 26 Ham Island, Old Windsor, Windsor, SL4 2JY | Secretary | 27 March 1997 | Active |
| 305 Dedworth Road, Windsor, SL4 4JS | Secretary | 17 January 1997 | Active |
| 2 Kitsmead Lane, Longcross, Chertsey, KT16 0EF | Secretary | 01 January 2002 | Active |
| 1 Woolford Close, Bracknell, RG42 7PR | Director | 27 March 1997 | Active |
| Wargrave House School Lane, Wargrave, Reading, RG10 8AA | Director | 17 January 1997 | Active |
| Ludwell House, 2 Guildford Street, Chertsey, KT16 9BQ | Director | 03 January 2001 | Active |
| Mr Joseph Richard Forrest | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Address | : | Ludwell House, 2 Guildford Street, Chertsey, KT16 9BQ |
| Nature of control | : |
|
| Mr Stephen Forrest | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Station Road, Chertsey, England, KT16 8BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Accounts | Change account reference date company previous extended. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Resolution | Resolution. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-27 | Capital | Capital allotment shares. | Download |
| 2017-09-27 | Officers | Termination director company with name termination date. | Download |
| 2017-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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