BURTONS DIRECT LIMITED
GUARDIAN INDUSTRIAL ESTATE, PATTENDEN LANE, MARDEN TN12 9QD- Active
- Private Limited Company
- Company No. 08732975
- Last Updated: 01 Mar 2024
Company Profile
BURTONS DIRECT LIMITED was incorporated on Tuesday, October 15, 2013 as a Private Limited Company with registered address in MARDEN. BURTONS DIRECT LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 9 days.
| Name | BURTONS DIRECT LIMITED |
|---|---|
| Company number | 08732975 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GUARDIAN INDUSTRIAL ESTATE PATTENDEN LANE MARDEN TN12 9QD |
|---|---|
| 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 |
|---|---|
| Burtons Of Maidstone Limited Guardian Industrial Estate, Pattenden Lane, Marden, TN12 9QD |
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 | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURTONS DIRECT LIMITED | 15 Oct 2013 |
| BURTONS AQUATIC SYSTEMS LIMITED | 03 May 2019 |