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Nom

Burness Corlett Three Quays (London) Limited

Adresse
Office 5 Horton Park
Berwick Hill Road
Newcastle Upon Tyne
NE13 6BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02832627 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Burness Corlett and Partners (London) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Gilmour, Barry Edward Kerr Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Armstrong, Catherine Regent Centre, Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 01/03/2022 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Corlett, Brian James Berwick Hill Road, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 27/01/2003 Date of Birth: 04/1953 Occupation: Naval Architecht Role: Director Country of Residence: Isle Of Man Nationality: British
    Plant, William Allan Berwick Hill Road, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/06/2006 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Plant, William Allan Berwick Hill Road, Newcastle Upon Tyne Status: Active Notified: 22/12/2017 Role: Secretary