N. R. BURNETT LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0AW

Company number 00364796
Status Active
Incorporation Date 10 January 1941
Company Type Private Limited Company
Address WEST CARR LANE, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0AW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 110,778 . The most likely internet sites of N. R. BURNETT LIMITED are www.nrburnett.co.uk, and www.n-r-burnett.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and nine months. N R Burnett Limited is a Private Limited Company. The company registration number is 00364796. N R Burnett Limited has been working since 10 January 1941. The present status of the company is Active. The registered address of N R Burnett Limited is West Carr Lane Sutton Fields Industrial Estate Hull East Yorkshire Hu7 0aw. . SELLERS, Martin David is a Secretary of the company. FENNELL, Martin Leslie is a Director of the company. SELLERS, Martin David is a Director of the company. Secretary BURNETT, Paul Nigel Rodney has been resigned. Director ACASTER, Malcolm has been resigned. Director BURNETT, Hugh Barry has been resigned. Director BURNETT, Paul Nigel Rodney has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
SELLERS, Martin David
Appointed Date: 01 April 2005

Director
FENNELL, Martin Leslie
Appointed Date: 13 April 2004
65 years old

Director
SELLERS, Martin David
Appointed Date: 01 October 2005
68 years old

Resigned Directors

Secretary
BURNETT, Paul Nigel Rodney
Resigned: 31 March 2005

Director
ACASTER, Malcolm
Resigned: 24 May 2004
Appointed Date: 01 October 1993
86 years old

Director
BURNETT, Hugh Barry
Resigned: 30 September 1993
87 years old

Director
BURNETT, Paul Nigel Rodney
Resigned: 30 September 2005
76 years old

Persons With Significant Control

Mr Martin Leslie Fennell
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

Mr Martin David Sellers Fcca M A
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

N R Burnett (Holdings) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

N. R. BURNETT LIMITED Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 110,778

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 110,778

...
... and 65 more events
15 Dec 1988
Return made up to 14/10/88; full list of members

25 Jan 1988
Accounts for a small company made up to 30 June 1987

25 Jan 1988
Return made up to 31/12/87; full list of members

02 Jul 1987
Accounts for a small company made up to 30 June 1986

27 Apr 1987
Return made up to 14/11/86; full list of members