C. BURGESS & CO. LIMITED

Profile C. BURGESS & CO. LIMITED

Actual on 01.07.2021
Company name
C. BURGESS & CO. LIMITED
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Company number
01400245
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 November 1978
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 July 2021 due by Tuesday, 03 August 2021

Last statement dated Monday, 20 July 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
INGS MILL, NEW NORTH ROAD, W YORKSHIRE, HECKMONDWIKE, WF16 9DW
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PSC and Officers C. BURGESS & CO. LIMITED

Officers

(as of 19.09.2020)

BURGESS, Cedric
Status: Active
Correspondence address: Oakleigh Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8NH
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Sheet Metal Engineer
Country of residence: England
BURGESS, Christopher Neil
Status: Active
Correspondence address: 13 Bramley View, Lightcliffe, Halifax, West Yorkshire, HX3 8ST
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Engineer
Country of residence: England
BURGESS, Margaret Ethel
Status: Not active
Resigned on: Saturday, 21 March 2015
Correspondence address: Oakleigh Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8NH
Role: Secretary
BURGESS, Margaret Ethel
Status: Not active
Resigned on: Saturday, 21 March 2015
Correspondence address: Oakleigh Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8NH
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Secretary
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Cedric Burgess
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oakleigh Halifax, England, West Yorkshire
Nationality: British
Date of birth: August 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher Neil Burgess
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Bramley View Halifax, England, West Yorkshire
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors