BURTON & SIMPSON LIMITED

C 42467

Active

Registry information

Registration number: C 42467
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2007-10-01
Registration date: 2007-10-01
Registered office: SUITE 23, LEVEL 4, VINCENTI BUIDLINGS, 25, STRAIT STREET
Locality: VALLETTA
Postal code: VLT 1432
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €22,216.00
Authorised capital: 25,000 ordinary shares at EUR 100.0 each
Shareholders of record: 1

MR. LUBOMIR SOLTYS
STARORIMSKA 1360/14,RUSOVCE,, BRATISLAVA
22,216 ordinary shares at EUR 100.0 each · 100% paid up

Officers & involved parties

Directors · 3

MR. PETR VOSVRDA
PETRSKA C.P 1178/9,NOVE MESTO, PRAHA
DR. FRANK CHETCUTI DIMECH
BELLAVISTA COURT FLT 14, SQAQ AROHA, SLIEMA, SLM 1290
MR. LUBOMIR SOLTYS
STARORIMSKA 1360/14,RUSOVCE,, BRATISLAVA, 85110

Representatives · 6

MR. LUBOMIR SOLTYSJudicial Representative
STARORIMSKA 1360/14,RUSOVCE,, BRATISLAVA, 85110
MR. PETR VOSVRDAJudicial Representative
PETRSKA C.P 1178/9,NOVE MESTO, PRAHA
DR. FRANK CHETCUTI DIMECHJudicial Representative
BELLAVISTA COURT FLT 14, SQAQ AROHA, SLIEMA, SLM 1290
MR. LUBOMIR SOLTYSLegal Representative
STARORIMSKA 1360/14,RUSOVCE,, BRATISLAVA, 85110
MR. PETR VOSVRDALegal Representative
PETRSKA C.P 1178/9,NOVE MESTO, PRAHA
DR. FRANK CHETCUTI DIMECHLegal Representative
BELLAVISTA COURT FLT 14, SQAQ AROHA, SLIEMA, SLM 1290

Other involved parties · 2

KRESTON MC MALTAAuditor
AB/26/84/37 · BALZAN
MR. LUBOMIR SOLTYSSubscribers
STARORIMSKA 1360/14,RUSOVCE, · BRATISLAVA

Registry documents · 63 filed

Annual Accounts
C_42467/C_42467_D0057.pdf
FY 2024
filed 21 Apr 2026
Annual Return
C_42467/C_42467_D0056.pdf
FY 2025
filed 26 Nov 2025
Annual Accounts
C_42467/C_42467_D0055.pdf
FY 2023
filed 7 Mar 2025
Annual Return
C_42467/C_42467_D0054.pdf
FY 2024
filed 7 Mar 2025
Annual Accounts
C_42467/C_42467_D0053.pdf
FY 2022
filed 26 Feb 2024
Annual Return
C_42467/C_42467_D0052.pdf
FY 2023
filed 22 Feb 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C 42467/C_42467_D50_0.pdf
filed 21 Jul 2023
Alterations to the Memorandum and Articles
C 42467/C_42467_D51_0.pdf
filed 21 Jul 2023

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