M P BURKE (DEVELOPMENTS) LIMITED

Profile M P BURKE (DEVELOPMENTS) LIMITED

Actual on 01.09.2021
Company name
M P BURKE (DEVELOPMENTS) LIMITED
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Company number
00777278
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 October 1963
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 June 2022 due by Wednesday, 06 July 2022

Last statement dated Tuesday, 22 June 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
THE COUNTING HOUSE, TOWER BUILDINGS WADE HOUSE ROAD, HALIFAX, SHELF, HX3 7PB
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PSC and Officers M P BURKE (DEVELOPMENTS) LIMITED

Officers

(as of 18.09.2020)

BURKE, Michael Thomas
Status: Active
Appointed on: Wednesday, 17 November 1999
Correspondence address: The Counting House, Tower Buildings Wade House Road, Shelf, Halifax, HX3 7PB
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Manager
Country of residence: England
BURKE, Pauline
Status: Active
Appointed on: Thursday, 13 September 2018
Correspondence address: The Counting House, Tower Buildings Wade House Road, Shelf, Halifax, HX3 7PB
Role: Secretary
BURKE, Pauline
Status: Active
Appointed on: Tuesday, 20 June 2017
Correspondence address: The Counting House, Tower Buildings Wade House Road, Shelf, Halifax, HX3 7PB
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: England
LISTER, Marie Therese
Status: Not active
Appointed on: Monday, 28 February 1994
Resigned on: Monday, 22 May 2000
Correspondence address: Tree Tops, 11a Glen Road Eldwick, Bingley, BD16 3EU
Role: Secretary
BURKE, Michael Thomas
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: 66 Oakwood Drive, Bingley, West Yorkshire, BD16 4SL
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: England
BURKE, Patricia Mary
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: 61 Warren Lane, Eldwick, Bingley, West Yorkshire, BD16 3BS
Role: Secretary
BURKE, Pauline
Status: Not active
Appointed on: Monday, 22 May 2000
Resigned on: Thursday, 13 September 2018
Correspondence address: 66 Oakwood Drive, Bingley, England, BD16 4SL
Nationality: British
Role: Secretary
HARRISON, Irene Lesley
Status: Not active
Appointed on: Tuesday, 25 May 1993
Resigned on: Tuesday, 01 June 1993
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
BURKE, Patricia Mary
Status: Not active
Resigned on: Wednesday, 01 December 1999
Correspondence address: 61 Warren Lane, Eldwick, Bingley, West Yorkshire, BD16 3BS
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Michael Thomas Burke
Status: Active
Notified on: Thursday, 22 June 2017
Correspondence address: Shelf, Halifax
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors