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Burrows (G.M.) Limited

00493437

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, TF2 9TW
Incorporated 29/03/1951
Dissolved 08/01/2019

Previously known as

Burrows (Grass Machinery) Limited · until 16/08/1982

Compliance

Last accounts

31/12/2016

small

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 30/01/2018

Due 13/02/2019

Overdue

Industry

33120
Repair of machinery
46180
Agents specialised in the sale of other particular products

Officers

Mr Richard Mark Jenkins

director · Since 22/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr Kevin Gerald Mcguigan

director · Since 15/07/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mrs Elaine Eaton

secretary · Since 23/10/2017

Richard Mark Jenkins

director · Since 22/12/2014

British · United Kingdom · Age 59

Kevin Gerald Mcguigan

director · Since 15/07/2016

British · United Kingdom · Age 50

Elaine Eaton

secretary · Since 23/10/2017

Former

Anthony John Pearce

secretary · Resigned 31/05/1999

Brian Walter Leather

secretary · Resigned 01/10/2001

Brian Walter Leather

director · Resigned 31/12/2001

John Keith Sutton

director · Resigned 30/09/2004

William Charles Nelson

secretary · Resigned 01/10/2004

William Charles Nelson

director · Resigned 30/04/2006

Stephen Hanlon

director · Resigned 26/10/2007

John Ernest Owen

director · Resigned 31/12/2014

Martin Anderton

secretary · Resigned 16/02/2016

Martin Anderton

director · Resigned 16/02/2016

Clive Watton

director · Resigned 14/06/2018

Persons with Significant Control

Rubery Owen Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Grosvenor House, Hollinswood Road, Telford, TF2 9TW

Reg: 166447 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Fixed charge
fully satisfied

Midland Bank PLC

All book debts and other debts.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/03/1981Registered 18/03/1981Satisfied 27/01/1990

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Suite 1.02 Grosvenor House Hollinswood Road
2026-07-26

SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD

post townTelford
2026-07-26

TELFORD

dissolved on2019-01-08
2026-07-26
officer appointedEATON, Elaine
2026-07-26
officer appointedJENKINS, Richard Mark
2026-07-26
officer appointedMCGUIGAN, Kevin Gerald
2026-07-26