BURTON HEATH LIMITED

Company number 11214408 ·

Dissolved

1 active / 3 ceased · persons with significant control

Ms Penny Toomey

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-26
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
Petersfield, Mill Road, Mendlesham, Stowmarket, IP14 5TA, England

Mr Granville John Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-20
Ceased on
2018-07-26
Date of birth
April 1945
Nationality
British
Country of residence
England
Correspondence address
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England

Mr James Douglas Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-20
Ceased on
2018-07-26
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England

Turner Little Company Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2018-02-20
Ceased on
2018-07-26
Correspondence address
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04129047
Country registered
England