BURNLEY ALARM SYSTEMS LIMITED
LANCASHIRE

Hellopages » Lancashire » Burnley » BB10 4TE

Company number 04401868
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 7 SUNNYFIELD AVENUE, CLIVIGER, BURNLEY, LANCASHIRE, BB10 4TE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of BURNLEY ALARM SYSTEMS LIMITED are www.burnleyalarmsystems.co.uk, and www.burnley-alarm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Burnley Central Rail Station is 2.9 miles; to Burnley Barracks Rail Station is 3.2 miles; to Todmorden Rail Station is 5.2 miles; to Littleborough Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnley Alarm Systems Limited is a Private Limited Company. The company registration number is 04401868. Burnley Alarm Systems Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Burnley Alarm Systems Limited is 7 Sunnyfield Avenue Cliviger Burnley Lancashire Bb10 4te. . HOLDING, Kristina is a Secretary of the company. HEATON, Karl is a Director of the company. HOLDING, Paul is a Director of the company. Secretary BRAYTON, Joan Eileen has been resigned. Secretary MACMAHON, Kevin has been resigned. Director MACMAHON, Kevin has been resigned. Director MITCHELL, David Carl has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
HOLDING, Kristina
Appointed Date: 19 January 2004

Director
HEATON, Karl
Appointed Date: 01 November 2006
58 years old

Director
HOLDING, Paul
Appointed Date: 19 January 2004
58 years old

Resigned Directors

Secretary
BRAYTON, Joan Eileen
Resigned: 19 January 2004
Appointed Date: 22 March 2002

Secretary
MACMAHON, Kevin
Resigned: 18 March 2006
Appointed Date: 02 December 2003

Director
MACMAHON, Kevin
Resigned: 18 March 2006
Appointed Date: 02 December 2003
77 years old

Director
MITCHELL, David Carl
Resigned: 19 October 2003
Appointed Date: 22 March 2002
56 years old

Persons With Significant Control

Mr Paul Holding
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BURNLEY ALARM SYSTEMS LIMITED Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

...
... and 31 more events
31 Mar 2004
New director appointed
31 Mar 2004
New secretary appointed
31 Mar 2004
New secretary appointed;new director appointed
05 Jun 2003
Return made up to 22/03/03; full list of members
22 Mar 2002
Incorporation