Burntwood Engineering Company Limited BURNTWOOD


Burntwood Engineering Company started in year 2007 as Private Limited Company with registration number 06049245. The Burntwood Engineering Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Burntwood at Unitech House. Postal code: WS7 0AU. Since February 21, 2007 Burntwood Engineering Company Limited is no longer carrying the name Ensco 565.

At present there are 3 directors in the the company, namely Mandy I., Alexander I. and Mark S.. In addition one secretary - Mark S. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Burntwood Engineering Company Limited Address / Contact

Office Address Unitech House
Office Address2 Prospect Road
Town Burntwood
Post code WS7 0AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06049245
Date of Incorporation Thu, 11th Jan 2007
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Mandy I.

Position: Director

Appointed: 24 January 2007

Alexander I.

Position: Director

Appointed: 24 January 2007

Mark S.

Position: Director

Appointed: 24 January 2007

Mark S.

Position: Secretary

Appointed: 24 January 2007

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 2007

Resigned: 24 January 2007

Gw Incorporations Limited

Position: Corporate Director

Appointed: 11 January 2007

Resigned: 24 January 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Unitech Industries Ltd from Burntwood, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Unitech Industries Ltd

Unitech House Prospect Road, Burntwood, WS7 0AL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02651228
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ensco 565 February 21, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 1 0001 0001 000
Current Assets11 000  
Debtors1   
Other
Amounts Owed By Group Undertakings1   
Amounts Owed To Group Undertakings 999999999
Creditors 999999999
Net Current Assets Liabilities1111
Number Shares Issued Fully Paid 111
Par Value Share 111
Total Assets Less Current Liabilities1111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates January 11, 2024
filed on: 19th, February 2024
Free Download (3 pages)

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