BURNELL'S LIMITED
STOKE ON TRENT GRINDCO 265 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 03830350
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address D P C, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Director's details changed for Katherine Masters on 24 August 2016; Secretary's details changed for Christine Burnell on 24 August 2016. The most likely internet sites of BURNELL'S LIMITED are www.burnells.co.uk, and www.burnell-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Burnell S Limited is a Private Limited Company. The company registration number is 03830350. Burnell S Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Burnell S Limited is D P C Vernon Road Stoke On Trent Staffordshire St4 2qy. . BURNELL, Christine is a Secretary of the company. ELLERSHAW, Sarah is a Director of the company. MASTERS, Katherine is a Director of the company. Nominee Secretary GODFREY, Paul Edmund has been resigned. Director BURNELL, Paul Louis Cole has been resigned. Nominee Director EDWARDS, John Michael has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BURNELL, Christine
Appointed Date: 28 September 1999
Director
ELLERSHAW, Sarah
Appointed Date: 02 September 2009
47 years old
Director
MASTERS, Katherine
Appointed Date: 02 September 2009
60 years old

Resigned Directors

Nominee Secretary
GODFREY, Paul Edmund
Resigned: 28 September 1999
Appointed Date: 24 August 1999
Director
BURNELL, Paul Louis Cole
Resigned: 02 September 2009
Appointed Date: 28 September 1999
81 years old
Nominee Director
EDWARDS, John Michael
Resigned: 28 September 1999
Appointed Date: 24 August 1999
86 years old

Persons With Significant Control

2 Jayne's Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNELL'S LIMITED Events

09 Sep 2016
Confirmation statement made on 24 August 2016 with updates
08 Sep 2016
Director's details changed for Katherine Masters on 24 August 2016
08 Sep 2016
Secretary's details changed for Christine Burnell on 24 August 2016
08 Sep 2016
Director's details changed for Sarah Ellershaw on 24 August 2016
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 39 more events
21 Oct 1999
Secretary resigned
21 Oct 1999
Director resigned
21 Oct 1999
Registered office changed on 21/10/99 from: glebe court stoke on trent staffordshire ST4 1ET
05 Oct 1999
Company name changed grindco 265 LIMITED\certificate issued on 06/10/99
24 Aug 1999
Incorporation

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