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BURTECH PRECISION LIMITED - FIRST AVENUE, FLIXBOROUGH INDUSTRIAL ESTATE, FLIXBOROUGH SCUNTHORPE, NORTH LINCOLNSHIRE, United Kingdom
Company Information
- Company registration number
- 02450075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FIRST AVENUE
- FLIXBOROUGH INDUSTRIAL ESTATE
- FLIXBOROUGH SCUNTHORPE
- NORTH LINCOLNSHIRE
- DN15 8SE FIRST AVENUE, FLIXBOROUGH INDUSTRIAL ESTATE, FLIXBOROUGH SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8SE UK
Management
- Managing Directors
- STEPHEN KEITH MAW
- KENNETH LESLIE BURNETT
- STEPHEN KEITH MAW
- Company secretaries
- ROSALYNNE HARAH
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1989-12-06
- Age Of Company 1989-12-06 34 years
- SIC/NACE
- 43999 - Other specialised construction activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Kenneth Leslie Burnett
- Mr Stephen Keith Maw
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-06
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BURTECH PRECISION LIMITED Company Description
- BURTECH PRECISION LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02450075. Its current trading status is "live". It was registered 1989-12-06. It has declared SIC or NACE codes as "43999 - Other specialised construction activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at First Avenue .
Get BURTECH PRECISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burtech Precision Limited - FIRST AVENUE, FLIXBOROUGH INDUSTRIAL ESTATE, FLIXBOROUGH SCUNTHORPE, NORTH LINCOLNSHIRE, United Kingdom
- 1989-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02450075#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02450075#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02450075#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-06-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BURNETT (2016-02-03) - TM01
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DIRECTOR APPOINTED MR KENNETH LESLIE BURNETT (2016-02-03) - AP01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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06/12/15 FULL LIST (2015-12-21) - AR01
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keyboard_arrow_right 2014
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06/12/14 FULL LIST (2014-12-22) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-07-07) - AA
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keyboard_arrow_right 2013
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06/12/13 FULL LIST (2013-12-13) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-25) - AA
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ALTER ARTICLES 11/03/2013 (2013-04-24) - RES01
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11/03/13 STATEMENT OF CAPITAL GBP 200 (2013-03-14) - SH01
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ARTICLES OF ASSOCIATION (2013-03-14) - MEM/ARTS
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06/12/12 FULL LIST (2013-01-24) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-06-20) - AA
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keyboard_arrow_right 2011
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06/12/10 FULL LIST (2011-01-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH MAW / 06/12/2010 (2011-01-07) - CH01
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06/12/11 FULL LIST (2011-12-19) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-06-16) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-04-16) - AA
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keyboard_arrow_right 2009
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06/12/09 FULL LIST (2009-12-09) - AR01
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31/12/08 TOTAL EXEMPTION SMALL (2009-06-23) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS (2008-12-08) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-07-02) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS (2007-12-11) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-08) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS (2006-01-04) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-08-10) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-12-12) - 288c
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS (2006-12-12) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-08-10) - AA
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NEW SECRETARY APPOINTED (2005-06-27) - 288a
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SECRETARY RESIGNED (2005-06-15) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS (2004-12-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-06-01) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS (2003-12-22) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-07-21) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-02) - AA
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS (2002-12-18) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS (2001-01-02) - 363a
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS (2001-12-28) - 363a
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-08-30) - AA
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keyboard_arrow_right 1999
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-12-23) - 288c
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS (1999-12-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-08-25) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS (1998-12-30) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1998-12-09) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-23) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-03-12) - 395
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keyboard_arrow_right 1997
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS (1997-01-03) - 363s
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS (1997-12-31) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-07-18) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-06-19) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-08-04) - AA
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RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS (1995-01-03) - 363s
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS (1995-12-27) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-05-09) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS (1993-12-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-06-27) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS (1992-12-17) - 363s
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S386 DISP APP AUDS 01/12/92 (1992-12-08) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-28) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-12-23) - AA
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RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS (1991-12-23) - 363a
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keyboard_arrow_right 1990
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-06-14) - 224
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AD 02/02/90--------- (1990-06-14) - 88(2)R
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REGISTERED OFFICE CHANGED ON 20/01/90 FROM: (1990-01-20) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-20) - 288
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keyboard_arrow_right 1989
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INCORPORATION DOCUMENTS (1989-12-06) - NEWINC
