BURTECH ENGINEERING LIMITED - MELTON
Company Profile | Company Filings |
Overview
BURTECH ENGINEERING LIMITED is a Private Limited Company from MELTON ENGLAND and has the status: Active.
BURTECH ENGINEERING LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BURTECH ENGINEERING LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BURTECH ENGINEERING LIMITED - MELTON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities 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
3 MELTON ENTERPRISE PARK
MELTON
EAST YORKSHIRE
HU14 3RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN KEITH MAW | Nov 1950 | British | Secretary | 2008-08-25 | CURRENT |
KENNETH LESLIE BURNETT | May 1948 | British | Director | 2016-02-03 | CURRENT |
STEPHEN KEITH MAW | Nov 1950 | British | Director | 2016-01-01 | CURRENT |
DALE HOUSE SECRETARIES LIMITED | Corporate Secretary | 2005-10-07 UNTIL 2008-08-01 | RESIGNED | ||
CAISTOR DIRECTORS LIMITED | Corporate Director | 2005-10-07 UNTIL 2008-10-01 | RESIGNED | ||
MR GLEN NICOLAS BURNETT | Feb 1977 | British | Director | 2021-03-17 UNTIL 2021-03-17 | RESIGNED |
MR KENNETH LESLIE BURNETT | Jun 1948 | British | Director | 2008-08-25 UNTIL 2016-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Keith Maw | 2016-10-07 | 11/1950 | Melton East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kenneth Leslie Burnett | 2016-10-07 | 5/1948 | Melton East Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Burtech Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £492,847 Cash £714,798 equity |
Burtech Engineering Limited | 2022-08-20 | 31-12-2021 | £581,257 Cash |
Burtech Engineering Limited | 2021-08-26 | 31-12-2020 | £162,396 Cash |
Burtech Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £151,919 Cash £100,349 equity |
Burtech Engineering Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-25 | 31-12-2017 | £188,206 Cash £851 equity |
Burtech Engineering Limited - Accounts to registrar - small 17.2 | 2017-09-09 | 31-12-2016 | £45,744 Cash £-40,535 equity |
Dormant Company Accounts - BURTECH ENGINEERING LIMITED | 2016-09-09 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - BURTECH ENGINEERING LIMITED | 2015-06-06 | 31-10-2014 | £1 Cash £1 equity |