N J BURNETT & SON LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN8 5QR

Company number 05642776
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 8 SHELLEY ROAD, RINGMER, LEWES, EAST SUSSEX, BN8 5QR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43310 - Plastering, 43342 - Glazing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of N J BURNETT & SON LIMITED are www.njburnettson.co.uk, and www.n-j-burnett-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. N J Burnett Son Limited is a Private Limited Company. The company registration number is 05642776. N J Burnett Son Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of N J Burnett Son Limited is 8 Shelley Road Ringmer Lewes East Sussex Bn8 5qr. . TEBBUTT, Sally Ann is a Secretary of the company. BURNETT, Nicholas James is a Director of the company. Secretary BURNETT, Lindsey has been resigned. Secretary BURNETT, Shane Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
TEBBUTT, Sally Ann
Appointed Date: 02 January 2014
Director
BURNETT, Nicholas James
Appointed Date: 02 December 2005
66 years old

Resigned Directors

Secretary
BURNETT, Lindsey
Resigned: 01 January 2014
Appointed Date: 05 June 2007
Secretary
BURNETT, Shane Peter
Resigned: 05 June 2007
Appointed Date: 02 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Nicholas James Burnett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

N J BURNETT & SON LIMITED Events

04 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
12 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
...
... and 25 more events
18 Apr 2006
New secretary appointed
18 Apr 2006
New director appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
02 Dec 2005
Incorporation

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