BURGOYNES LIMITED - HEREFORD
Company Profile | Company Filings |
Overview
BURGOYNES LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
BURGOYNES LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04145311. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BURGOYNES LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04145311. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BURGOYNES LIMITED - HEREFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
TIOS HOUSE
HEREFORD
HEREFORDSHIRE
HR1 3RQ
This Company Originates in : United Kingdom
Previous trading names include:
F. G. E. LIMITED (until 30/04/2009)
F. G. E. LIMITED (until 30/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS CLIVE BURGOYNE | Sep 1953 | British | Director | 2001-03-07 | CURRENT |
AMANDA BURGOYNE | British | Secretary | 2007-05-31 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-22 UNTIL 2001-03-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-22 UNTIL 2001-03-07 | RESIGNED | ||
MRS VIRGINIA THERESE ELSMERE | Oct 1959 | British | Secretary | 2001-03-07 UNTIL 2005-06-27 | RESIGNED |
EDWARD HUGH BAINBRIDGE | Dec 1951 | British | Secretary | 2005-06-27 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Douglas Clive Burgoyne | 2016-04-06 | 9/1953 | Hereford Herefordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |