BURNS (UK) LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 9DY

Company number 02907905
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address 76 HURST LANE, EAST MOLESEY, SURREY, KT8 9DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of BURNS (UK) LIMITED are www.burnsuk.co.uk, and www.burns-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Burns Uk Limited is a Private Limited Company. The company registration number is 02907905. Burns Uk Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Burns Uk Limited is 76 Hurst Lane East Molesey Surrey Kt8 9dy. . HODGSON, Lorraine Susan is a Secretary of the company. GIBSON, Barry Philip is a Director of the company. Secretary DELANEY, Peter John has been resigned. Secretary SHERWOOD, Murray David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DELANEY, Peter John has been resigned. Director SHERWOOD, Murray David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


burns (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HODGSON, Lorraine Susan
Appointed Date: 18 July 2001

Director
GIBSON, Barry Philip
Appointed Date: 22 March 1994
70 years old

Resigned Directors

Secretary
DELANEY, Peter John
Resigned: 18 July 2001
Appointed Date: 01 December 1999

Secretary
SHERWOOD, Murray David
Resigned: 01 December 1999
Appointed Date: 22 March 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1994
Appointed Date: 14 March 1994

Director
DELANEY, Peter John
Resigned: 18 July 2001
Appointed Date: 01 December 1999
78 years old

Director
SHERWOOD, Murray David
Resigned: 01 December 1999
Appointed Date: 22 March 1994
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 1994
Appointed Date: 14 March 1994

Persons With Significant Control

Mr Barry Philip Gibson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BURNS (UK) LIMITED Events

30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 54 more events
29 Apr 1994
Registered office changed on 29/04/94 from: 1 mitchell lane bristol BS1 6BU

29 Apr 1994
Secretary resigned;new director appointed

29 Apr 1994
New secretary appointed;director resigned

29 Apr 1994
Director resigned;new director appointed

14 Mar 1994
Incorporation