BURNLEY METALCRAFT LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB12 0LZ

Company number 04580251
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address SUSAN MILL, JUNCTION STREET, BURNLEY, LANCASHIRE, BB12 0LZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of BURNLEY METALCRAFT LIMITED are www.burnleymetalcraft.co.uk, and www.burnley-metalcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Burnley Central Rail Station is 0.5 miles; to Burnley Manchester Road Rail Station is 0.6 miles; to Church & Oswaldtwistle Rail Station is 6.1 miles; to Clitheroe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnley Metalcraft Limited is a Private Limited Company. The company registration number is 04580251. Burnley Metalcraft Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Burnley Metalcraft Limited is Susan Mill Junction Street Burnley Lancashire Bb12 0lz. . DEVASSY, John Willie is a Secretary of the company. DEVASSY, John Willie is a Director of the company. Secretary GRIFFIN, Donna has been resigned. Secretary HEYS, Susan Marie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DEVASSEY, John has been resigned. Director DEVASSY, Susan Marie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DEVASSY, John Willie
Appointed Date: 07 February 2011
Director
DEVASSY, John Willie
Appointed Date: 31 May 2012
74 years old

Resigned Directors

Secretary
GRIFFIN, Donna
Resigned: 07 February 2011
Appointed Date: 17 October 2008
Secretary
HEYS, Susan Marie
Resigned: 17 October 2008
Appointed Date: 01 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Director
DEVASSEY, John
Resigned: 17 October 2008
Appointed Date: 01 November 2002
74 years old
Director
DEVASSY, Susan Marie
Resigned: 30 October 2015
Appointed Date: 17 October 2008
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr John Willie Devassy
Notified on: 30 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BURNLEY METALCRAFT LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
25 Nov 2015
Termination of appointment of Susan Marie Devassy as a director on 30 October 2015
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
19 Nov 2002
New director appointed
19 Nov 2002
Registered office changed on 19/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
01 Nov 2002
Incorporation

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