BURLEY FABRICATIONS LIMITED

Profile BURLEY FABRICATIONS LIMITED

Actual on 01.04.2021
Company name
BURLEY FABRICATIONS LIMITED
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Company number
01566607
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 June 1981
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 24 February 2022 due by Thursday, 10 March 2022

Last statement dated Wednesday, 24 February 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
UNIT 10, 35 CATLEY ROAD, SHEFFIELD, DARNALL, S9 5JF
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PSC and Officers BURLEY FABRICATIONS LIMITED

Officers

(as of 19.09.2020)

BURKINSHAW, John Kelvin
Status: Active
Correspondence address: 120a Harvey Clough Road, Sheffield, S8 8PG
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Engineer
Country of residence: England
BURKINSHAW, Wendy Christine
Status: Active
Appointed on: Monday, 20 March 2000
Correspondence address: 120a Harvey Clough Road, Sheffield, S8 8PG
Role: Secretary
BURKINSHAW, Wendy Christine
Status: Active
Correspondence address: 120a Harvey Clough Road, Sheffield, S8 8PG
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Secretary
Country of residence: England
SHANLEY, Brian John
Status: Not active
Resigned on: Monday, 20 March 2000
Correspondence address: 228 Woodseats Road, Sheffield, South Yorkshire, S8 0PN
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Engineer
SHANLEY, Norma
Status: Not active
Resigned on: Monday, 20 March 2000
Correspondence address: 228 Woodseats Road, Sheffield, South Yorkshire, S8 0PN
Role: Secretary
SHANLEY, Norma
Status: Not active
Resigned on: Monday, 20 March 2000
Correspondence address: 228 Woodseats Road, Sheffield, South Yorkshire, S8 0PN
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.04.2021)

Mr John Kelvin Burkinshaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 120a Sheffield, England
Nationality: British
Date of birth: June 1956
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

Right To Appoint And Remove Directors

Mrs Wendy Christine Burkinshaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 120a Sheffield, England
Nationality: British
Date of birth: December 1947
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