BURKE AGENCIES LIMITED
Active - Accounts Filed
General Information
NAME
BURKE AGENCIES LIMITED
COMPANY NUMBER
SC164809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
10/04/1996
(28 years and 8 months old)
WEBSITE
http://cefetra.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/10/1996
22/01/1997
BURKE SHIPPING SERVICES (UK) LIMITED
View all previous names
PAISLEY
PA3 2SJ
Telephone: 01414456788
TPS: No
Riverside House
Immingham Dock
Immingham
South Humberside
DN40 2LZ
The Lightyear Building
Marchburn Drive
Paisley
PA3 2SJ
PA3 2SJ
Telephone: 4456788
Credit Risk Overview
Want to learn more about BURKE AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEFETRA LIMITED | Active - Accounts Filed | View Report |
| BURKE AGENCIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member James Neilson (932303300) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURKE AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURKE AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURKE AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/1996 - Present (28 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
07/10/1996 - Present (28 years and 2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/11/2018 - Present (6 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/05/2024 - Present (7 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEFETRA GROUP BV | N/A | N/A |
| CEFETRA LIMITED | Active - Accounts Filed | View Report |
| BURKE AGENCIES LIMITED | Active - Accounts Filed | View Report |
| BURKE AGENCIES LIMITED | Active - Accounts Filed | View Report |
| SHIELDHALL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| WESSEX GRAIN LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member James Neilson (932303300) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 08/06/2019 | Change in Reg. Office |
| 28/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Board Member Graham Macdonald Sinclair (925324736) Appointed |
| 11/12/2018 | Ronald Eduard Post (906905563) has left the board |
| 11/12/2018 | Remco Marcel Van Gelderen (911814898) has left the board |
| 11/12/2018 | Robert Van Der Zee (918926766) has left the board |
| 11/12/2018 | Daniel Constantijn Vriens (916992200) has left the board |
| 09/10/2018 | New Accounts filed |
| 06/08/2018 | Change in Reg. Office |
| 15/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 14/07/2014 | New Board Member Robert Van Der Zee (918926766) Appointed |
| 14/07/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Hugo Willem Stam (906589982) has left the board |
| 08/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
