BURNERS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2HX

Company number 04668314
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 21 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of BURNERS LIMITED are www.burners.co.uk, and www.burners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Burners Limited is a Private Limited Company. The company registration number is 04668314. Burners Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Burners Limited is 21 Clare Road Halifax West Yorkshire Hx1 2hx. . STOTT, Jennifer is a Secretary of the company. COATES, Jonathan is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
STOTT, Jennifer
Appointed Date: 17 February 2003
Director
COATES, Jonathan
Appointed Date: 17 February 2003
62 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Jonathan Coates
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jennifer Stott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNERS LIMITED Events

21 Feb 2017
Confirmation statement made on 1 August 2016 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
24 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 28 more events
10 Apr 2003
New director appointed
21 Feb 2003
Director resigned
21 Feb 2003
Secretary resigned
21 Feb 2003
Registered office changed on 21/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
17 Feb 2003
Incorporation

BURNERS LIMITED Charges

23 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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