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BURGESS GARAGE LIMITED

Data from “Companies house”

Profile BURGESS GARAGE LIMITED

Actual on 01.11.2020
Company name
BURGESS GARAGE LIMITED
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Company number
00258432
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 15 August 1931
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019
Confirmation statement

Actual

Next statement date Sunday, 11 October 2020 due by Sunday, 22 November 2020

Last statement dated Friday, 11 October 2019
Nature of business (SIC)
49320 - Taxi operation
77110 - Renting and leasing of cars and light motor vehicles
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Registered office address
11 SEER MEAD, SEER GREEN, BUCKINGHAMSHIRE, BEACONSFIELD, HP9 2QL
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PSC and Officers BURGESS GARAGE LIMITED

Officers

(as of 18.09.2020)
BURGESS, Robert Thomas
Status: Active
Appointed on: Thursday, 08 September 2005
Correspondence address: 6 Cherry Gardens, Middlesex, Northolt, UB5 4RG
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Sales Adviser
Country of residence: England
BURGESS, Terence William, Mr
Status: Active
Appointed on: Sunday, 30 April 1995
Correspondence address: 11 Seer Mead, Seer Green, Buckinghamshire, Beaconsfield, HP9 2QL
Nationality: British
Role: Secretary
BURGESS, Terence William, Mr
Status: Active
Correspondence address: 11 Seer Mead, Seer Green, Buckinghamshire, Beaconsfield, HP9 2QL
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Taxicab Proprietor
Country of residence: England
BURGESS, Winifred May
Status: Not active
Resigned on: Saturday, 15 July 1995
Correspondence address: 2 Valley Drive, Kingsbury, London, NW9 9NN
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Taxicab Proprietor
KINGSMILL, Denis William
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: 28 Estelle Road, Hampstead, London, NW3 2JY
Role: Secretary
BURGESS, Thomas William
Status: Not active
Resigned on: Wednesday, 08 June 2005
Correspondence address: 11 Seer Mead, Seer Green, Buckinghamshire, Beaconsfield, HP9 2QL
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Taxicab Proprietor
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Person with significant control

(as of 01.11.2020)
Mr Terence William Burgess
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Buckinghamshire, Beaconsfield, 11 Seer Mead
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Tuesday, 11 October 2016
Legal form: Persons With Significant Control Statement
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