Company number 07516300
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 1 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B72 1TX
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Creative Industries Centre Glashier Drive Wolverhampton West Midlands WV10 9TG to 1 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on 2 May 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CARL BURNETT DESIGN LTD. are www.carlburnettdesign.co.uk, and www.carl-burnett-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Carl Burnett Design Ltd is a Private Limited Company.
The company registration number is 07516300. Carl Burnett Design Ltd has been working since 03 February 2011.
The present status of the company is Active. The registered address of Carl Burnett Design Ltd is 1 Trinity Place Midland Drive Sutton Coldfield West Midlands England B72 1tx. . BURNETT, Carl Roger is a Secretary of the company. BURNETT, Carl Roger is a Director of the company. Secretary BURNETT, Lindsay has been resigned. Director BURNETT, Lindsay has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Resigned Directors
Director
BURNETT, Lindsay
Resigned: 01 December 2011
Appointed Date: 03 February 2011
52 years old
Persons With Significant Control
Mr Carl Roger Burnett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
CARL BURNETT DESIGN LTD. Events
02 May 2017
Registered office address changed from Creative Industries Centre Glashier Drive Wolverhampton West Midlands WV10 9TG to 1 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on 2 May 2017
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
19 Nov 2012
Total exemption small company accounts made up to 29 February 2012
14 Feb 2012
Annual return made up to 3 February 2012 with full list of shareholders
14 Feb 2012
Termination of appointment of Lindsay Burnett as a director
01 Feb 2012
Registered office address changed from 79 Rowley Street Walsall West Midlands WS1 2AZ England on 1 February 2012
03 Feb 2011
Incorporation