BUROFIN INVEST INCORPORATION PLC - CARDIFF


Company Profile Company Filings

Overview

BUROFIN INVEST INCORPORATION PLC is a Public Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
BUROFIN INVEST INCORPORATION PLC was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736686. The accounts status is DORMANT.

BUROFIN INVEST INCORPORATION PLC - CARDIFF

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

4385
03736686: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
ARIL COATINGS PLC (until 04/09/2013)

Confirmation Statements

Last Statement Next Statement Due
01/08/2020 15/08/2021

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WALDEMAR BOTTE May 1964 German Director 2013-09-08 CURRENT
MR PETER BUGAJEW Dec 1957 German Director 2016-12-23 CURRENT
MR MIKHAIL KOZIN Jan 1948 Russian Director 2013-09-08 CURRENT
MR PETR SUKHANOV May 1949 Russian Director 2013-09-08 CURRENT
CFS SECRETARIES LIMITED Corporate Secretary 2004-01-30 UNTIL 2009-07-01 RESIGNED
MR ANDREAS DIEK Apr 1978 German Director 2013-09-08 UNTIL 2014-10-23 RESIGNED
MR PETER BUGAJEW Dec 1957 German Director 2013-07-10 UNTIL 2015-10-30 RESIGNED
EVELYN ROSINA BATT Sep 1955 British Director 1999-03-19 UNTIL 2002-08-20 RESIGNED
MR BRYAN ANTHONY THORNTON Secretary 2013-08-07 UNTIL 2013-08-10 RESIGNED
CFS INTERNATIONAL FORMATIONS LIMITED Corporate Director 2004-01-30 UNTIL 2008-09-26 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2008-09-26 UNTIL 2013-07-10 RESIGNED
PPC DIRECTORS LIMITED Jun 2002 Director 2002-08-20 UNTIL 2004-02-01 RESIGNED
KRUEMMEL & KOLLEGEN LTD Corporate Secretary 2013-09-04 UNTIL 2019-01-01 RESIGNED
KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH Corporate Secretary 2019-01-01 UNTIL 2021-09-09 RESIGNED
MR WALDEMAR DIEK Oct 1956 German Director 2013-09-08 UNTIL 2014-10-23 RESIGNED
PPC SECRETARIES LIMITED Secretary 2002-08-20 UNTIL 2004-02-01 RESIGNED
CARLY BATT Feb 1980 Secretary 1999-03-19 UNTIL 2002-08-20 RESIGNED
CFS SECRETARIES LIMITED Corporate Director 2009-03-20 UNTIL 2013-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burofin Ltd 2016-04-06 Ibbenbueren   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BUROFIN INVEST INCORPORATION PLC 2021-06-24 31-03-2021 £20,000 Cash £50,000 equity
Dormant Company Accounts - BUROFIN INVEST INCORPORATION PLC 2020-08-15 31-03-2020 £20,000 Cash £50,000 equity
Dormant Company Accounts - BUROFIN INVEST INCORPORATION PLC 2019-10-01 31-03-2019 £20,000 Cash £50,000 equity
Dormant Company Accounts - BUROFIN INVEST INCORPORATION PLC 2018-10-02 31-03-2018 £20,000 Cash £50,000 equity
Dormant Company Accounts - BUROFIN INVEST INCORPORATION PLC 2017-09-26 31-03-2017 €20,000 Cash €50,000 equity
Dormant Company Accounts - BUROFIN INVEST INCORPORATION PLC 2016-09-14 31-03-2016 €20,000 Cash €50,000 equity
Dormant Company Accounts - BUROFIN INVEST INCORPORATION PLC 2015-09-26 31-03-2015 €20,000 Cash €50,000 equity
Dormant Company Accounts - BUROFIN INVEST INCORPORATION PLC 2015-03-06 31-03-2014 £20,000 Cash £50,000 equity

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