BARTON PETROLEUM (HOLDINGS) LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

BARTON PETROLEUM (HOLDINGS) LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
BARTON PETROLEUM (HOLDINGS) LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073551. The accounts status is GROUP and accounts are next due on 31/12/2024.

BARTON PETROLEUM (HOLDINGS) LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
49410 - Freight transport by road

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

VAUX ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4TG

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 482 LIMITED (until 07/04/2004)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES BURTON Mar 1959 British Director 2004-04-06 CURRENT
MR OLIVER JOHN BURTON Apr 1995 British Director 2022-12-05 CURRENT
MR LAWRENCE JAMES BURTON Apr 1991 British Director 2022-12-05 CURRENT
LILY MARIE BURTON Aug 1961 Secretary 2004-04-06 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-03-15 UNTIL 2004-04-06 RESIGNED
DONALD JAMES BURTON May 1931 British Director 2004-04-06 UNTIL 2016-02-10 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 2004-03-15 UNTIL 2004-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard James Burton 2016-04-06 3/1959 Ownership of shares 75 to 100 percent

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