BURCOTE WIND LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
BURCOTE WIND LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
BURCOTE WIND LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711329. The accounts status is SMALL and accounts are next due on 31/12/2024.
BURCOTE WIND LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711329. The accounts status is SMALL and accounts are next due on 31/12/2024.
BURCOTE WIND LIMITED - MILTON KEYNES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
This Company Originates in : United Kingdom
Previous trading names include:
SEEBECK 17 LIMITED (until 10/03/2009)
SEEBECK 17 LIMITED (until 10/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMW SECRETARIES LIMITED | Corporate Secretary | 2008-09-30 | CURRENT | ||
MR GRAHAM MARTIN BROWN | Sep 1958 | British | Director | 2009-03-06 | CURRENT |
MR BERNARD JOHN DALE | May 1964 | British | Director | 2012-08-10 | CURRENT |
HOTBED DIRECTORS ONE LIMITED | Corporate Director | 2011-11-08 UNTIL 2012-02-03 | RESIGNED | ||
MR ANDREW KIRTON TAYLOR | Nov 1968 | British | Director | 2012-08-10 UNTIL 2014-01-31 | RESIGNED |
ALAN STEVENSON | Jul 1962 | British | Director | 2011-06-15 UNTIL 2014-12-11 | RESIGNED |
MR JUSTIN SEERS | Feb 1970 | British | Director | 2009-04-30 UNTIL 2010-11-03 | RESIGNED |
GARY JOHN ROBINS | Oct 1957 | British | Director | 2009-03-06 UNTIL 2011-04-17 | RESIGNED |
MR JOHN ALEXANDER RITCHIE | Jan 1961 | British | Director | 2009-04-30 UNTIL 2017-09-11 | RESIGNED |
MR RUSSELL CHARLES POPE | Jun 1964 | British | Director | 2011-06-15 UNTIL 2011-09-19 | RESIGNED |
MR MARK KARL LAUBER | Jan 1965 | Canadian | Director | 2014-01-31 UNTIL 2017-09-11 | RESIGNED |
MR MICHAEL ROGER HEWITT | Feb 1942 | British | Director | 2009-04-30 UNTIL 2012-02-13 | RESIGNED |
MR LARRY JOHN HANNAM | Nov 1956 | British | Director | 2009-04-30 UNTIL 2017-09-11 | RESIGNED |
ALISON HAMMOND | Feb 1967 | British | Director | 2010-11-03 UNTIL 2011-06-15 | RESIGNED |
EMW DIRECTORS LIMITED | Director | 2008-09-30 UNTIL 2009-03-06 | RESIGNED | ||
HELEN LOUISE COX | Secretary | 2010-11-03 UNTIL 2012-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burcote General Partner Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Hotbed General Partner Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |