About

Registered Number: 04472663
Date of Incorporation: 28/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, TW13 6EH

 

Established in 2002, G N Burgess & Co. Ltd are based in Feltham, it's status at Companies House is "Active". There is only one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Ashley Paul 15 August 2016 - 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 17 July 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 30 April 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 20 July 2017
AP03 - Appointment of secretary 15 August 2016
TM01 - Termination of appointment of director 15 August 2016
TM02 - Termination of appointment of secretary 15 August 2016
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 01 July 2016
CS01 - N/A 01 July 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH03 - Change of particulars for secretary 21 July 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 29 June 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 06 July 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 26 July 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 01 July 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 29 July 2003
288a - Notice of appointment of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
287 - Change in situation or address of Registered Office 12 July 2002
225 - Change of Accounting Reference Date 12 July 2002
CERTNM - Change of name certificate 09 July 2002
NEWINC - New incorporation documents 28 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.