BURLANES SITE SERVICES LIMITED
1 CHRISTCHURCH HOUSE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER ME2 4FX- Active
- Private Limited Company
- Company No. 09311046
- Last Updated: 19 Mar 2024
Company Profile
BURLANES SITE SERVICES LIMITED was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in ROCHESTER. BURLANES SITE SERVICES LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 10 years 3 months and 10 days.
| Name | BURLANES SITE SERVICES LIMITED |
|---|---|
| Company number | 09311046 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHRISTCHURCH HOUSE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER ME2 4FX |
|---|---|
| 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 |
|---|---|
| Mr Danny Wood Nationality: British |
Dates: Monday, November 14, 2016 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lindsey Ann Durrant Nationality: British |
Dates: Monday, November 14, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Remi Wood Nationality: British |
Dates: Monday, November 14, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 February 2025 |
| Last confirmation statement dated | 08 February 2024 |
Mortgages
No mortgages have been registered against BURLANES SITE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURLANES SITE SERVICES LIMITED | 14 Nov 2014 |