BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED - GLOUCESTERSHIRE
Company Profile | Company Filings |
Overview
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED was incorporated 34 years ago on 13/10/1989 and has the registered number: 02432142. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED was incorporated 34 years ago on 13/10/1989 and has the registered number: 02432142. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED - GLOUCESTERSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
THIRD FLOOR 95 THE PROMENADE
GLOUCESTERSHIRE
GL50 1HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2003-10-31 | CURRENT | ||
MR PAUL DAVID HUNSTON | Sep 1960 | British | Director | 2015-06-16 | CURRENT |
MR STEPHEN MILES CHURCHILL GREEN | Apr 1973 | British | Director | 2017-03-31 | CURRENT |
WOF DIRECTORS (NO 1) LIMITED | Corporate Director | 2003-10-31 UNTIL 2015-06-16 | RESIGNED | ||
WOF DIRECTORS NO 2 LIMITED | Corporate Director | 2003-10-31 UNTIL 2015-06-16 | RESIGNED | ||
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 1992-12-31 UNTIL 2003-10-31 | RESIGNED | ||
MR MARK HENRY DAVID PAYNE | Jul 1961 | British | Director | 2015-06-16 UNTIL 2015-12-02 | RESIGNED |
MR MICHAEL REAME FULLERLOVE | May 1948 | British | Director | 2008-11-12 UNTIL 2017-03-31 | RESIGNED |
STOORNE SERVICES LIMITED | Nominee Director | RESIGNED | |||
STOORNE INCORPORATIONS LIMITED | Nominee Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Reame Fullerlove | 2016-04-06 - 2021-11-02 | 5/1948 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alison Swan | 2016-04-06 - 2021-11-02 | 5/1948 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William Henry Marcello Parente | 2016-04-06 | 2/1951 | Cheltenham Glos |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |