BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED
OFFICE 5 HORTON PARK, BERWICK HILL ROAD, NEWCASTLE UPON TYNE NE13 6BU- Active
- Private Limited Company
- Company No. 05131184
- Last Updated: 01 Mar 2024
Company Profile
BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED was incorporated on Tuesday, May 18, 2004 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 27 days.
| Name | BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED |
|---|---|
| Company number | 05131184 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 5 HORTON PARK BERWICK HILL ROAD NEWCASTLE UPON TYNE NE13 6BU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Burness Corlett Three Quays Limited Berwick Hill Road, NE13 6BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED | 18 May 2004 |
| EVER 2378 LIMITED | 22 Sep 2004 |
| MARINE SAFETY SERVICES LIMITED | 07 Apr 2011 |
| BURNESS CORLETT THREE QUAYS SURVEY & SAFETY SERVICES LIMITED | 25 May 2021 |
| BURNESS CORLETT THREE QUAYS SURVEY SERVICES LIMITED | 06 Jul 2021 |