Company information:
A. P. Burt & Sons Limited (No: 00282209)
Address: COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD
Status: Liquidation
Incorporated: 12-Feb-1933
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 11-Nov-2020
Industry Class: 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Current Director: DAVID LESLIE SMITH ( DOB: Nov-1953 From: Jun-2017 )
Current Secretary: MARGHUB SHAIKH ( From: Dec-2018 )
Resigned Director: LIAM BERGIN ( DOB: Apr-1959 From: Sep-2002 To: Apr-2005 )
Resigned Director: JAMES CARMICHAEL ( DOB: Jul-1933 From: Nov-1991 To: Sep-1997 )
Resigned Director: ROBERT HERBERT COMERFORD ( DOB: Jan-1947 From: Jun-1992 To: Feb-2003 )
Resigned Director: TIMOTHY MICHAEL DAVIES ( DOB: Jun-1956 From: Jun-2017 To: Jul-2018 )
Resigned Director: LEONARD MCNEIL KIRK ( DOB: Nov-1967 From: Jan-2015 To: Apr-2017 )
Resigned Director: LEONARD MCNEIL KIRK ( DOB: Nov-1967 From: Jan-2015 To: Apr-2017 )
Resigned Director: CRAIG ANTHONY LIGGINS ( DOB: May-1971 From: Dec-2013 To: Jan-2015 )
Resigned Director: HENRY LUND ( DOB: May-1941 From: Nov-1991 To: Jun-1992 )
Resigned Director: JAMES ANDREW NICHOLLS ( DOB: Jun-1967 From: Sep-1997 To: Jan-2015 )
Resigned Director: COLMAN O'NEILL ( DOB: Jun-1957 From: Nov-1999 To: Dec-2013 )
Resigned Director: IAIN PHILIP PERCIVAL ( DOB: Sep-1967 From: Mar-2017 To: Jun-2017 )
Resigned Director: PETER ALEXANDER RAYNER ( DOB: Sep-1982 From: Apr-2017 To: Jun-2017 )
Resigned Director: HUGH ALEXANDER ROSS ( DOB: Jul-1966 From: Jan-2015 To: Feb-2017 )
Resigned Director: DEREK SCALLY ( DOB: Jul-1947 From: Nov-1991 To: Apr-2003 )
Resigned Secretary: LIAM GERARD BERGIN ( DOB: Apr-1959 From: Nov-1991 To: Oct-1995 )
Resigned Secretary: JON MICHAEL GREEN ( From: Jan-2015 To: Jun-2017 )
Resigned Secretary: JAMES ANDREW NICHOLLS ( DOB: Jun-1967 From: Oct-1995 To: Jan-2015 )
Persons of Significant Control:
Esnt International Limited, Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-09)
Mr Shabir Majid Alimahomed, Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD: Has significant influence or control (Notified: 2017-06-05)