BARTON PETROLEUM (HOLDINGS) LIMITED - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
BARTON PETROLEUM (HOLDINGS) LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
BARTON PETROLEUM (HOLDINGS) LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073551. The accounts status is GROUP and accounts are next due on 31/12/2024.
BARTON PETROLEUM (HOLDINGS) LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073551. The accounts status is GROUP and accounts are next due on 31/12/2024.
BARTON PETROLEUM (HOLDINGS) LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VAUX ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4TG
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 482 LIMITED (until 07/04/2004)
HOWPER 482 LIMITED (until 07/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES BURTON | Mar 1959 | British | Director | 2004-04-06 | CURRENT |
| LILY MARIE BURTON | British | Secretary | 2004-04-06 | CURRENT | |
| MR LAWRENCE JAMES BURTON | Apr 1991 | British | Director | 2022-12-05 | CURRENT |
| MR OLIVER JOHN BURTON | Apr 1995 | British | Director | 2022-12-05 | CURRENT |
| FRANCESCA LOUISE BURTON | Secretary | 2024-04-01 | CURRENT | ||
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-03-15 UNTIL 2004-04-06 | RESIGNED | ||
| DONALD JAMES BURTON | May 1931 | British | Director | 2004-04-06 UNTIL 2016-02-10 | RESIGNED |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-15 UNTIL 2004-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard James Burton | 2016-04-06 | 3/1959 | Ownership of shares 75 to 100 percent |