BURNS HOLDINGS (UK) LIMITED
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9DE

Company number 04100336
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 59 HENFIELD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BURNS HOLDINGS (UK) LIMITED are www.burnsholdingsuk.co.uk, and www.burns-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Burns Holdings Uk Limited is a Private Limited Company. The company registration number is 04100336. Burns Holdings Uk Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Burns Holdings Uk Limited is 59 Henfield Road Albourne Hassocks West Sussex Bn6 9de. The company`s financial liabilities are £19.56k. It is £1.55k against last year. And the total assets are £39.56k, which is £-13.28k against last year. GROSVENOR SECRETARY LTD is a Secretary of the company. FULLER, Joy Carolyn is a Director of the company. FULLER, Mark Peter is a Director of the company. Secretary NEMO SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Activities of head offices".


burns holdings (uk) Key Finiance

LIABILITIES £19.56k
+8%
CASH n/a
TOTAL ASSETS £39.56k
-26%
All Financial Figures

Current Directors

Secretary
GROSVENOR SECRETARY LTD
Appointed Date: 01 March 2006
Director
FULLER, Joy Carolyn
Appointed Date: 01 November 2000
70 years old
Director
FULLER, Mark Peter
Appointed Date: 01 November 2000
65 years old

Resigned Directors

Secretary
NEMO SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 01 November 2000
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Mark Peter Fuller
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

BURNS HOLDINGS (UK) LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 1 November 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
23 Nov 2000
New director appointed
13 Nov 2000
New secretary appointed
13 Nov 2000
Director resigned
13 Nov 2000
Secretary resigned
01 Nov 2000
Incorporation

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