About

Registered Number: 04882903
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 11 Queens Road, Brentwood, Essex, CM14 4HE

 

Burntwood Process Systems Ltd was founded on 01 September 2003 with its registered office in Essex, it's status in the Companies House registry is set to "Active". Spiller, Denise Elaine, Spiller, Trevor Michael are listed as directors of Burntwood Process Systems Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPILLER, Trevor Michael 01 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SPILLER, Denise Elaine 01 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor Michael Spiller/
1954-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Denise Elaine Spiller/
1954-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 09/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 08/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2008 00:00:00?.ToLongDateString()
363s - Annual Return 10/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/12/2006 00:00:00?.ToLongDateString()
363s - Annual Return 26/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 09/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 21/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.