BUROPRO LIMITED

Profile BUROPRO LIMITED

Actual on 01.01.2021
Company name
BUROPRO LIMITED
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Company number
05092909
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 April 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
SEVEN STARS HOUSE, 1 WHELER ROAD, ENGLAND, COVENTRY, CV3 4LB
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PSC and Officers BUROPRO LIMITED

Officers

(as of 19.09.2020)

ROWLATT, Helen Kay
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: 1 Wheler Road, England, Coventry, CV3 4LB, Seven Stars House
Nationality: British
Role: Secretary
ROWLATT, Helen Kay
Status: Active
Appointed on: Sunday, 31 October 2004
Correspondence address: 1 Wheler Road, England, Coventry, CV3 4LB, Seven Stars House
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Business Admin
Country of residence: England
ROWLATT, Nicholas
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: 1 Wheler Road, England, Coventry, CV3 4LB, Seven Stars House
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.01.2021)

Mr Nicholas Rowlatt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Coventry, Seven Stars House
Nationality: British
Date of birth: July 1963
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 Helen Rowlatt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Coventry, Seven Stars House
Nationality: British
Date of birth: October 1968
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