Company information:
Burrswood Limited (No: 03081307)
Address: 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Status: Liquidation
Incorporated: 19-Jul-1995
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 20-Jul-2019
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: MELANIE JANE LOUISE SULLIVAN ( DOB: May-1963 From: Mar-2019 )
Resigned Director: JAMES NORMAN ARCHER ( DOB: Aug-1960 From: Nov-2012 To: Aug-2018 )
Resigned Director: JOHN LEONARD ASHELFORD ( DOB: May-1944 From: Dec-2012 To: May-2015 )
Resigned Director: GARY GEORGE COLVIN ( DOB: Aug-1951 From: Mar-2019 To: Dec-2019 )
Resigned Director: IAN CHRISTOPHER DAVIS ( From: Aug-2018 To: Apr-2019 )
Resigned Director: DAVID JOHN HANES ( DOB: Oct-1944 From: Feb-2000 To: Oct-2009 )
Resigned Director: MICHAEL PETER GORDON HARPER ( From: Nov-2002 To: Aug-2006 )
Resigned Director: PETER WILLIAM LANE ( From: Mar-1996 To: Feb-1998 )
Resigned Director: ANGELA MARY PAINTER ( DOB: Aug-1958 From: May-2015 To: Apr-2019 )
Resigned Director: NIGEL ANTHONY ROISSETTER ( DOB: Dec-1963 From: Oct-2009 To: Nov-2012 )
Resigned Director: MICHELLE PAULINE TEMPLEMAN ( From: Mar-1996 To: Jan-2010 )
Resigned Director: GARETH DAVID TUCKWELL ( From: Dec-2007 To: Nov-2012 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1995 To: Jul-1995 )
Resigned Director: DAVID DALE WILKINSON ( DOB: Aug-1934 From: Jul-1995 To: Dec-2003 )
Resigned Secretary: JAMES NORMAN ARCHER ( From: Nov-2012 To: Aug-2018 )
Resigned Secretary: IAN CHRISTOPHER DAVIS ( From: Aug-2018 To: Apr-2019 )
Resigned Secretary: STEVEN EDWARDS ( From: Apr-2019 To: Apr-2019 )
Resigned Secretary: DAVID JOHN HANES ( DOB: Oct-1944 From: Sep-2003 To: Oct-2009 )
Resigned Secretary: PETER WILLIAM LANE ( From: Mar-1996 To: Feb-1998 )
Resigned Secretary: NIGEL ANTHONY ROISSETTER ( From: Oct-2009 To: Nov-2012 )
Resigned Secretary: MICHELLE PAULINE TEMPLEMAN ( From: Mar-1998 To: Sep-2003 )
Resigned Secretary: GARETH DAVID TUCKWELL ( From: Jul-1995 To: Mar-1996 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1995 To: Jul-1995 )
Persons of Significant Control:
The Dorothy Kerin Trust, Burrswood Burrswood, Groombridge, Tunbridge Wells, Kent, TN3 9PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)