About

Registered Number: 04583636
Date of Incorporation: 06/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 57 Main Street, Rosliston, Swadlincote, Derbyshire, DE12 8JW

 

Burton Gas Services Ltd was registered on 06 November 2002 with its registered office in Swadlincote, Derbyshire, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 4 directors listed as Jones, Diane Susan, Jones, Barry Adrian, Jones, Lesley Annette, Jones, Mable Lavinia for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Barry Adrian 06 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Diane Susan 15 February 2019 - 1
JONES, Lesley Annette 06 November 2002 01 December 2007 1
JONES, Mable Lavinia 01 December 2007 15 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 28 December 2019
CS01 - N/A 11 November 2019
AP03 - Appointment of secretary 15 March 2019
TM02 - Termination of appointment of secretary 13 March 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 04 December 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 21 November 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 24 November 2015
CH01 - Change of particulars for director 20 June 2015
AD01 - Change of registered office address 20 June 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 27 January 2013
AR01 - Annual Return 18 November 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 12 November 2011
CH01 - Change of particulars for director 12 November 2011
CH03 - Change of particulars for secretary 12 November 2011
AD01 - Change of registered office address 21 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 09 November 2010
AR01 - Annual Return 08 December 2009
AD01 - Change of registered office address 08 December 2009
AA - Annual Accounts 11 November 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 09 December 2008
AA - Annual Accounts 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
363s - Annual Return 22 November 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 10 November 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 09 November 2005
AA - Annual Accounts 01 December 2004
225 - Change of Accounting Reference Date 25 November 2004
363s - Annual Return 08 November 2004
363s - Annual Return 08 December 2003
288b - Notice of resignation of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2002
NEWINC - New incorporation documents 06 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.