BURTON COLLINGWOOD LIMITED

Profile BURTON COLLINGWOOD LIMITED

Actual on 01.09.2021
Company name
BURTON COLLINGWOOD LIMITED
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Company number
07695047
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 July 2011
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 02 July 2022 due by Saturday, 16 July 2022

Last statement dated Friday, 02 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
34 HOWARD STREET, TYNE AND WEAR, NORTH SHIELDS, NE30 1AR
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PSC and Officers BURTON COLLINGWOOD LIMITED

Officers

(as of 20.09.2020)

BURTON, Christopher Daniel
Status: Active
Appointed on: Friday, 26 August 2011
Correspondence address: 34 Howard Street, North Shields, Tyne And Wear, NE30 1AR
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURTON, Garnet Duff
Status: Active
Appointed on: Friday, 26 August 2011
Correspondence address: 34 Howard Street, North Shields, Tyne And Wear, NE30 1AR
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURTON, Peter Timothy
Status: Active
Appointed on: Tuesday, 10 March 2015
Correspondence address: 34 Howard Street, North Shields, Tyne And Wear, NE30 1AR
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DAVISON, Andrew John
Status: Not active
Appointed on: Wednesday, 06 July 2011
Resigned on: Friday, 26 August 2011
Correspondence address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4BF
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MUCKLE SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 06 July 2011
Resigned on: Friday, 26 August 2011
Correspondence address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4BF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5276019
CHINTILLIER, Noel Francis
Status: Not active
Appointed on: Friday, 26 August 2011
Resigned on: Monday, 10 December 2018
Correspondence address: 34 Howard Street, North Shields, Tyne And Wear, NE30 1AR
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Miss Julie Claire Burton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 North Shields, Tyne And Wear
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher Daniel Burton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 North Shields, Tyne And Wear
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Timothy Burton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 North Shields, Tyne And Wear
Nationality: British
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent