BURTON COLLINGWOOD LIMITED - NORTH SHIELDS
Company Profile | Company Filings |
Overview
BURTON COLLINGWOOD LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
BURTON COLLINGWOOD LIMITED was incorporated 12 years ago on 06/07/2011 and has the registered number: 07695047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BURTON COLLINGWOOD LIMITED was incorporated 12 years ago on 06/07/2011 and has the registered number: 07695047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BURTON COLLINGWOOD LIMITED - NORTH SHIELDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
34 HOWARD STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1AR
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1314 LIMITED (until 31/08/2011)
TIMEC 1314 LIMITED (until 31/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER TIMOTHY BURTON | Jul 1985 | British | Director | 2015-03-10 | CURRENT |
MR GARNET DUFF BURTON | Jun 1948 | British | Director | 2011-08-26 | CURRENT |
MR CHRISTOPHER DANIEL BURTON | Aug 1981 | British | Director | 2011-08-26 | CURRENT |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2011-07-06 UNTIL 2011-08-26 | RESIGNED | ||
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2011-07-06 UNTIL 2011-08-26 | RESIGNED |
NOEL FRANCIS CHINTILLIER | British | Secretary | 2011-08-26 UNTIL 2018-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Daniel Burton | 2016-04-06 | 8/1981 | North Shields Tyne And Wear | Voting rights 25 to 50 percent |
Mr Peter Timothy Burton | 2016-04-06 | 7/1985 | North Shields Tyne And Wear | Voting rights 25 to 50 percent |
Miss Julie Claire Burton | 2016-04-06 | 1/1979 | North Shields Tyne And Wear | Voting rights 25 to 50 percent |