BURTON PERFORMANCE CENTRE LIMITED
CP HOUSE (G7 - F & F), OTTERSPOOL WAY, WATFORD WD25 8HP- Active
- Private Limited Company
- Company No. 01057517
- Last Updated: 01 Mar 2024
Company Profile
BURTON PERFORMANCE CENTRE LIMITED was incorporated on Friday, June 9, 1972 as a Private Limited Company with registered address in WATFORD. BURTON PERFORMANCE CENTRE LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 52 years 3 months and 7 days.
| Name | BURTON PERFORMANCE CENTRE LIMITED |
|---|---|
| Company number | 01057517 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CP HOUSE (G7 - F & F) OTTERSPOOL WAY WATFORD WD25 8HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Georgina Dorothy Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Trevor Robert Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control
|
| Mr Andrew Richard Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control
|
| Mr Stephen James Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 30 April 2024, (-139 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURTON PERFORMANCE CENTRE LIMITED | 09 Jun 1972 |