BURGESS THOMPSON & RICHARDSON LIMITED - KNARESBOROUGH
Company Profile | Company Filings |
Overview
BURGESS THOMPSON & RICHARDSON LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
BURGESS THOMPSON & RICHARDSON LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03119684. The accounts status is FULL.
BURGESS THOMPSON & RICHARDSON LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03119684. The accounts status is FULL.
BURGESS THOMPSON & RICHARDSON LIMITED - KNARESBOROUGH
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
HEXAGON HOUSE
KNARESBOROUGH
ENGLAND
HG5 8PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2020 | 13/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN TRAVERS | Aug 1954 | British | Director | 1995-12-12 | CURRENT |
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2017-12-08 | CURRENT | ||
MR SCOTT LOWE | Feb 1973 | British | Director | 2020-11-27 | CURRENT |
MR DEAN CLARKE | Secretary | 2020-09-30 | CURRENT | ||
MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2020-11-27 | CURRENT |
MAXWELL BURGESS | Apr 1948 | British | Director | 1995-12-12 UNTIL 2000-01-06 | RESIGNED |
CHRISTOPHER WADE | Feb 1963 | British | Director | 1996-01-19 UNTIL 2020-11-27 | RESIGNED |
MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2017-12-08 UNTIL 2019-01-31 | RESIGNED |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Director | 1995-11-30 UNTIL 1995-12-12 | RESIGNED |
MR MICHAEL GEORGE ROBERTS | Apr 1951 | British | Director | 1996-01-19 UNTIL 2017-12-08 | RESIGNED |
GRAHAM WADE | Feb 1963 | British | Director | 1995-12-12 UNTIL 2020-11-27 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1995-10-30 UNTIL 1995-11-30 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1995-10-30 UNTIL 1995-11-30 | RESIGNED | |
MR SIMON DREW | Secretary | 2017-12-08 UNTIL 2020-09-30 | RESIGNED | ||
CHRISTOPHER WADE | Feb 1963 | British | Secretary | 2000-01-06 UNTIL 2017-12-08 | RESIGNED |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Secretary | 1995-11-30 UNTIL 1995-12-12 | RESIGNED |
MAXWELL BURGESS | Apr 1948 | British | Secretary | 1995-12-12 UNTIL 2000-01-06 | RESIGNED |
MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2019-01-31 UNTIL 2020-11-27 | RESIGNED |
MR SIMON RICHARD DREW | Oct 1969 | British | Director | 2017-12-08 UNTIL 2020-11-27 | RESIGNED |
MR ROBERT ALSTON WHITAKER | Feb 1950 | British | Director | 1995-11-30 UNTIL 1995-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Links Investment Holdings Limited | 2017-12-08 | Knaresborough North Yorkshire, | Ownership of shares 75 to 100 percent | |
T & R (Management) Ltd | 2016-04-06 - 2017-12-08 | Sleaford | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BURGESS THOMPSON & RICHARDSON LIMITED | 2016-05-17 | 31-12-2015 | £912,973 Cash £470,169 equity |
Abbreviated Company Accounts - BURGESS THOMPSON & RICHARDSON LIMITED | 2015-06-05 | 31-12-2014 | £819,264 Cash £454,561 equity |