A. C. BURN ELECTRICAL CONTRACTORS LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL31 1DQ

Company number 05358617
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address UNIT 5 WOODS BROWNING INDUSTRIAL ESTATE, RESPRYN ROAD, BODMIN, CORNWALL, ENGLAND, PL31 1DQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 October 2016 GBP 150 . The most likely internet sites of A. C. BURN ELECTRICAL CONTRACTORS LIMITED are www.acburnelectricalcontractors.co.uk, and www.a-c-burn-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bugle Rail Station is 5.5 miles; to Roche Rail Station is 6 miles; to Par Rail Station is 7.1 miles; to St Austell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Burn Electrical Contractors Limited is a Private Limited Company. The company registration number is 05358617. A C Burn Electrical Contractors Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of A C Burn Electrical Contractors Limited is Unit 5 Woods Browning Industrial Estate Respryn Road Bodmin Cornwall England Pl31 1dq. . BURN, Rosemary is a Secretary of the company. BURN, Alan Christopher is a Director of the company. BURN, Christopher Alan Roy is a Director of the company. BURN, Rosemary is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BURN, Rosemary
Appointed Date: 09 February 2005
Director
BURN, Alan Christopher
Appointed Date: 09 February 2005
76 years old
Director
BURN, Christopher Alan Roy
Appointed Date: 01 October 2016
39 years old
Director
BURN, Rosemary
Appointed Date: 09 February 2005
68 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Christopher Alan Roy Burn
Notified on: 1 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Christopher Burn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Burn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. C. BURN ELECTRICAL CONTRACTORS LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 150
11 Oct 2016
Appointment of Mr Christopher Alan Roy Burn as a director on 1 October 2016
30 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 27 more events
18 Feb 2005
New secretary appointed;new director appointed
18 Feb 2005
Registered office changed on 18/02/05 from: 76 whitchurch road cardiff CF14 3LX
18 Feb 2005
Secretary resigned
18 Feb 2005
Director resigned
09 Feb 2005
Incorporation

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