BURNS + NICE LIMITED

Hellopages » Greater London » Islington » EC1M 6EJ

Company number 04691854
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 70 COWCROSS STREET, LONDON, EC1M 6EJ
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 100 . The most likely internet sites of BURNS + NICE LIMITED are www.burnsnice.co.uk, and www.burns-nice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burns Nice Limited is a Private Limited Company. The company registration number is 04691854. Burns Nice Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Burns Nice Limited is 70 Cowcross Street London Ec1m 6ej. . NICE, Stephen Charles George is a Secretary of the company. BURNS, Marie Teresa is a Director of the company. NICE, Stephen Charles George is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
NICE, Stephen Charles George
Appointed Date: 10 March 2003
Director
BURNS, Marie Teresa
Appointed Date: 10 March 2003
72 years old
Director
NICE, Stephen Charles George
Appointed Date: 10 March 2003
71 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Ms Marie Teresa Burns
Notified on: 10 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles George Nice
Notified on: 10 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNS + NICE LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100
...
... and 36 more events
01 Apr 2003
New director appointed
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
10 Mar 2003
Incorporation

BURNS + NICE LIMITED Charges

5 December 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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