# Burgess Brothers (Bolton) Limited

## Details

- **Company number:** [04032616](https://find-and-update.company-information.service.gov.uk/company/04032616)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2000
- **Registered office:** MERCURY CORPORATE RECEOVERY SOLUTIONS LTD, BIRKDALE TERRACE 346, MANCHESTER, M16 9EZ
- **Nature of business:** [52219](/sic/52219) Other service activities incidental to land transportation, n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 12 Jul 2000 | 12 Jul 2000 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 12 Jul 2000 | 12 Jul 2000 |
| BURGESS, Jacqueline | director | 3 Jun 2003 |  |
| BURGESS, Nicola | director | 3 Jun 2003 |  |
| BURGESS, David | director | 12 Jul 2000 |  |
| BURGESS, Robert Richard | director | 12 Jul 2000 |  |
| CUNLIFFE, Carol Josephine | secretary | 12 Jul 2000 |  |
| CUNLIFFE, Carol Josephine | director | 12 Jul 2000 |  |
| BURGESS, William Howard | director | 12 Jul 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carol Josephine Cunliffe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Robert Richard Burgess | significant-influence-or-control | 6 Apr 2016 |  |
| Robert Richard Burgess | significant-influence-or-control | 6 Apr 2016 |  |
| William Howard Burgess | significant-influence-or-control | 6 Apr 2016 |  |
| Mr William Howard Burgess | significant-influence-or-control | 6 Apr 2016 |  |
| Mrs Carol Josephine Cunliffe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |