Burness Corlett Three Quays International Limited

General information

Name:

Burness Corlett Three Quays International Ltd

Office Address:

Office 5 Horton Park Berwick Hill Road NE13 6BU Newcastle Upon Tyne

Number: 05131184

Incorporation date: 2004-05-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Burness Corlett Three Quays International was started on 2004-05-18 as a Private Limited Company. This business's head office can be found at Newcastle Upon Tyne on Office 5 Horton Park, Berwick Hill Road. When you want to contact this firm by post, the zip code is NE13 6BU. The company reg. no. for Burness Corlett Three Quays International Limited is 05131184. This firm has a history in business name change. Previously the firm had four different company names. Until 2021 the firm was prospering as Burness Corlett Three Quays Survey Services and up to that point the registered company name was Burness Corlett Three Quays Survey & Safety Services. This business's SIC and NACE codes are 74909 which means Other professional, scientific and technical activities not elsewhere classified. Burness Corlett Three Quays International Ltd reported its account information for the period that ended on 31st March 2022. Its most recent confirmation statement was released on 18th May 2023.

The following limited company owes its well established position on the market and unending growth to three directors, who are Catherine A., William P. and Russell C., who have been in charge of the company since 2022-03-01. In addition, the managing director's responsibilities are regularly assisted with by a secretary - William P., who was selected by the limited company in December 2017.

  • Previous company's names
  • Burness Corlett Three Quays International Limited 2021-07-06
  • Burness Corlett Three Quays Survey Services Limited 2021-05-25
  • Burness Corlett Three Quays Survey & Safety Services Limited 2011-04-07
  • Marine Safety Services Limited 2004-09-22
  • Ever 2378 Limited 2004-05-18

Financial data based on annual reports

Company staff

Catherine A.

Role: Director

Appointed: 01 March 2022

Latest update: 8 March 2024

William P.

Role: Secretary

Appointed: 22 December 2017

Latest update: 8 March 2024

William P.

Role: Director

Appointed: 01 June 2006

Latest update: 8 March 2024

Russell C.

Role: Director

Appointed: 30 June 2004

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm include: Burness Corlett Three Quays Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Berwick Hill Road, NE13 6BU and was registered as a PSC under the reg no 00931996.

Burness Corlett Three Quays Limited
Address: Office 5 Horton Park Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 00931996
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made up to 31st March 2021 (AA)
filed on: 22nd, April 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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