C-BURN HOLDINGS LIMITED
HARROW BROOMCO (1906) LIMITED

Hellopages » Greater London » Harrow » HA3 8BY

Company number 03823074
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address 246A KENTON ROAD, HARROW, MIDDLESEX, HA3 8BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of C-BURN HOLDINGS LIMITED are www.cburnholdings.co.uk, and www.c-burn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. C Burn Holdings Limited is a Private Limited Company. The company registration number is 03823074. C Burn Holdings Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of C Burn Holdings Limited is 246a Kenton Road Harrow Middlesex Ha3 8by. . TURNBULL, Kevin is a Secretary of the company. SMITH, Adam James is a Director of the company. Secretary LAXON, Diana has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNBULL, Kevin
Appointed Date: 17 August 2004
Director
SMITH, Adam James
Appointed Date: 26 August 1999
56 years old

Resigned Directors

Secretary
LAXON, Diana
Resigned: 17 August 2004
Appointed Date: 26 August 1999
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 August 1999
Appointed Date: 10 August 1999
Nominee Director
DLA NOMINEES LIMITED
Resigned: 26 August 1999
Appointed Date: 10 August 1999
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 August 1999
Appointed Date: 10 August 1999

Persons With Significant Control

Mr Adam James Smith
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

C-BURN HOLDINGS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
21 Aug 2015
Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 21 August 2015
...
... and 45 more events
13 Sep 1999
New director appointed
13 Sep 1999
Registered office changed on 13/09/99 from: dibb lupton alsop fountain precinct, balm green sheffield south yorkshire S1 1RZ
13 Sep 1999
Accounting reference date shortened from 31/08/00 to 05/04/00
06 Sep 1999
Company name changed broomco (1906) LIMITED\certificate issued on 07/09/99
10 Aug 1999
Incorporation

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