BURTON RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

BURTON RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BURTON RETAIL LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424662. The accounts status is TOTAL EXEMPTION FULL.

BURTON RETAIL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN HAGUE Feb 1965 British Director 2005-09-14 CURRENT
MR RICHARD DEDOMBAL Feb 1965 British Director 2012-05-01 CURRENT
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2011-03-02 CURRENT
MR RICHARD LEEROY BURCHILL Dec 1971 British Director 2006-08-16 CURRENT
L.C.I. SECRETARIES LIMITED Nominee Secretary 1997-08-26 UNTIL 1997-09-25 RESIGNED
GURPAL PREMI Secretary 2013-07-18 UNTIL 2014-10-03 RESIGNED
MISS AISHA LEAH WALDRON Secretary 2009-12-07 UNTIL 2013-06-28 RESIGNED
KIMBERLY DONNA RODIE Secretary 2008-11-13 UNTIL 2009-12-07 RESIGNED
MR ANTHONY GORDON FARNDON Secretary 2014-10-03 UNTIL 2014-12-19 RESIGNED
MICHELLE HAZEL COX British Secretary 2005-03-31 UNTIL 2009-04-20 RESIGNED
DAPHNE VALERIE CASH British Secretary 1999-12-13 UNTIL 2000-08-18 RESIGNED
MRS JAYABADURI BERGAMIN Sep 1972 British Secretary 2008-04-04 UNTIL 2008-11-13 RESIGNED
REBECCA JAYNE STEVENSON Jan 1968 Secretary 2000-09-05 UNTIL 2003-09-05 RESIGNED
BEVERLEY HICKS Secretary 2003-09-05 UNTIL 2005-03-31 RESIGNED
JOHN HODGES Aug 1952 British Secretary 1997-09-25 UNTIL 1998-01-20 RESIGNED
REBECCA ROSE FLAHERTY Secretary 2014-12-19 UNTIL 2021-04-21 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary 2000-08-18 UNTIL 2000-09-05 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary 1998-01-20 UNTIL 1999-12-13 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 1997-08-26 UNTIL 1997-09-25 RESIGNED
DAVID NIGEL BROWN Jul 1961 British Director 1997-09-25 UNTIL 2006-08-16 RESIGNED
MRS MARY JULIA MARGARET GERAGHTY Jul 1973 British Director 2007-10-17 UNTIL 2014-11-19 RESIGNED
MICHELLE JANE GAMMON Apr 1977 British Director 2014-12-01 UNTIL 2018-12-05 RESIGNED
MR COLIN PETER DUCKELS Oct 1953 British Director 2000-10-03 UNTIL 2011-02-25 RESIGNED
JULIE SOOK HEIN CROSSLAND Jun 1971 British Director 2006-02-17 UNTIL 2007-05-29 RESIGNED
MR ADAM ALEXANDER GOLDMAN Mar 1966 British Director 1998-01-20 UNTIL 2006-02-17 RESIGNED
MR MARK ANTHONY HEALEY Feb 1962 British Director 2005-09-14 UNTIL 2012-02-10 RESIGNED
JOHN HODGES Aug 1952 British Director 1997-09-25 UNTIL 1998-01-20 RESIGNED
IAN PETER JACKMAN Aug 1946 British Director 1997-09-25 UNTIL 2005-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burton Trading Limited 2016-04-06 London   Voting rights 75 to 100 percent

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