This company is commonly known as Burtonwood Group Specialist Services Ltd.. The company was founded 24 years ago and was given the registration number 03885472. The firm's registered office is in MERSEYSIDE. You can find them at Unit 2 Saint Michaels Road, St. Helens, Merseyside, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BURTONWOOD GROUP SPECIALIST SERVICES LTD. |
|---|---|---|
| Company Number | : | 03885472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1999 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Saint Michaels Road, St. Helens, Merseyside, WA9 4WZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Makerfield Drive, Newton Le Willows, WA12 9WA | Secretary | 29 November 1999 | Active |
| 21 Makerfield Drive, Newton Le Willows, WA12 9WA | Director | 29 November 1999 | Active |
| 21 Makerfield Drive, Newton Le Willows, WA12 9WA | Director | 29 November 1999 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 29 November 1999 | Active |
| Angela Lynne Littler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21, Makerfield Drive, Newton Le Willows, United Kingdom, WA12 9WA |
| Nature of control | : |
|
| Keith Littler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21, Makerfield Drive, Newton Le Willows, United Kingdom, WA12 9WA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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