RANGE FACILITIES (BURNHAM) LIMITED - BURNHAM
| Company Profile | Company Filings |
Overview
RANGE FACILITIES (BURNHAM) LIMITED is a Private Limited Company from BURNHAM ENGLAND and has the status: Active.
RANGE FACILITIES (BURNHAM) LIMITED was incorporated 30 years ago on 30/11/1993 and has the registered number: 02876524. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RANGE FACILITIES (BURNHAM) LIMITED was incorporated 30 years ago on 30/11/1993 and has the registered number: 02876524. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RANGE FACILITIES (BURNHAM) LIMITED - BURNHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIGHTWELL GRANGE
BURNHAM
BUCKS
SL1 8DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LIEUTENANT COMMANDER RN DAVID LEWIS THOMAS | Sep 1940 | British | Director | 1993-11-30 | CURRENT |
| MR CHRISTOPHER JOHN CHARLES CHEESE | Jul 1983 | British | Director | 2023-09-01 | CURRENT |
| LIEUTENANT COMMANDER RN DAVID LEWIS THOMAS | Sep 1940 | British | Secretary | 1993-11-30 | CURRENT |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-30 UNTIL 1993-11-30 | RESIGNED | ||
| NIGEL JAMES COTTERILL THOMAS | Sep 1947 | British | Director | 1993-11-30 UNTIL 2018-08-31 | RESIGNED |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1993-11-30 UNTIL 1993-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Lewis Thomas | 2018-12-30 | 9/1940 | Burnham Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nigel James Cotterill Thomas | 2016-04-06 - 2018-12-29 | 9/1947 | Burnham Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Lewis Thomas | 2016-04-06 - 2018-12-29 | 9/1940 | Burnham Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Range Facilities (Burnham) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-08 | 31-12-2022 | £27,972 equity |
| Range Facilities (Burnham) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-02 | 31-12-2021 | £33,778 equity |
| Range Facilities (Burnham) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-19 | 31-12-2020 | £31,336 equity |
| Range Facilities (Burnham) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-06 | 31-12-2019 | £35,176 equity |
| Range Facilities (Burnham) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-15 | 31-12-2018 | £34,557 equity |
| Range Facilities (Burnham) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-27 | 31-12-2017 | £29,256 equity |
| Range Facilities (Burnham) Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £35,729 equity |
| Range Facilities (Burnham) Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £2,200 Cash £25,604 equity |