BURNISTON LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO13 0HH

Company number 04306599
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address 75 HIGH STREET, BURNISTON, SCARBOROUGH, NORTH YORKSHIRE, YO13 0HH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of BURNISTON LIMITED are www.burniston.co.uk, and www.burniston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Seamer Rail Station is 5.8 miles; to Hunmanby Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burniston Limited is a Private Limited Company. The company registration number is 04306599. Burniston Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Burniston Limited is 75 High Street Burniston Scarborough North Yorkshire Yo13 0hh. The company`s financial liabilities are £31.77k. It is £1.25k against last year. The cash in hand is £59.97k. It is £4.07k against last year. And the total assets are £69.92k, which is £4.39k against last year. MORRITT, Emma Louise is a Secretary of the company. MORRITT, Paul is a Director of the company. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary PROFORM COMPANY SECRETARY SERVICES LIMITED has been resigned. Secretary INDEPENDENT BUSINESS ACCOUNTANTS LIMITED has been resigned. Director PROFORM CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


burniston Key Finiance

LIABILITIES £31.77k
+4%
CASH £59.97k
+7%
TOTAL ASSETS £69.92k
+6%
All Financial Figures

Current Directors

Secretary
MORRITT, Emma Louise
Appointed Date: 14 February 2006
Director
MORRITT, Paul
Appointed Date: 18 October 2001
59 years old

Resigned Directors

Secretary
O'DONOVAN, Sean Roderick
Resigned: 23 June 2005
Appointed Date: 18 October 2001
Secretary
PROFORM COMPANY SECRETARY SERVICES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Resigned: 11 February 2006
Appointed Date: 23 June 2005
Director
PROFORM CORPORATE NOMINEES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mr Paul Morritt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BURNISTON LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
12 Jun 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
...
... and 34 more events
02 Nov 2001
Secretary resigned
02 Nov 2001
Director resigned
28 Oct 2001
New secretary appointed
28 Oct 2001
Registered office changed on 28/10/01 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
18 Oct 2001
Incorporation

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