This company is commonly known as R S Burgess & Sons Limited. The company was founded 17 years ago and was given the registration number 05895217. The firm's registered office is in WHITCHURCH. You can find them at The Willows, Pear Tree Lane, Whitchurch, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | R S BURGESS & SONS LIMITED |
|---|---|---|
| Company Number | : | 05895217 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Willows, Pear Tree Lane, Whitchurch, England, SY13 1NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Willows, Pear Tree Lane, Whitchurch, England, SY13 1NQ | Secretary | 25 June 2008 | Active |
| The Willows, Pear Tree Lane, Whitchurch, England, SY13 1NQ | Director | 03 August 2006 | Active |
| The Willows, Pear Tree Lane, Whitchurch, England, SY13 1NQ | Director | 21 June 2019 | Active |
| 193 Alkington Road, Whitchurch, SY13 1SY | Secretary | 03 August 2006 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 03 August 2006 | Active |
| 41 Gambrell Avenue, Whitchurch, SY13 1GT | Director | 03 August 2006 | Active |
| Mrs Helen Rachel Burgess | ||
| Notified on | : | 04 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Willows, Pear Tree Lane, Whitchurch, England, SY13 1NQ |
| Nature of control | : |
|
| Mr David Stanley Burgess | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Willows, Pear Tree Lane, Whitchurch, United Kingdom, SY13 1NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-11 | Officers | Change person director company with change date. | Download |
| 2016-08-11 | Officers | Change person secretary company with change date. | Download |
| 2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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