HARVEY BURNS & CO. LIMITED
LEEDS QUARTERDOME LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2DS

Company number 03116547
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARVEY BURNS & CO. LIMITED are www.harveyburnsco.co.uk, and www.harvey-burns-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Harvey Burns Co Limited is a Private Limited Company. The company registration number is 03116547. Harvey Burns Co Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Harvey Burns Co Limited is 12 York Place Leeds West Yorkshire Ls1 2ds. . BURNS, Arnoul Benedict is a Secretary of the company. BURNS, Harvey Lyndsay is a Director of the company. Secretary JILLOTT, Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COURTMAN, David Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BURNS, Arnoul Benedict
Appointed Date: 11 March 1996

Director
BURNS, Harvey Lyndsay
Appointed Date: 11 March 1996
57 years old

Resigned Directors

Secretary
JILLOTT, Andrew
Resigned: 11 March 1996
Appointed Date: 21 November 1995

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 November 1995
Appointed Date: 20 October 1995

Director
COURTMAN, David Christopher
Resigned: 11 March 1996
Appointed Date: 21 November 1995
81 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 November 1995
Appointed Date: 20 October 1995

Persons With Significant Control

Mr Harvey Lyndsay Burns
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HARVEY BURNS & CO. LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
08 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
29 Nov 1995
Secretary resigned
29 Nov 1995
New secretary appointed
29 Nov 1995
Registered office changed on 29/11/95 from: 12 york place leeds LS1 2DS
29 Nov 1995
New director appointed
20 Oct 1995
Incorporation