Company number 07110833
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address EVOLVE BUILDING CYGNET WAY, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, TYNE & WEAR, DH4 5QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 350
. The most likely internet sites of BURN LANE LIMITED are www.burnlane.co.uk, and www.burn-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Burn Lane Limited is a Private Limited Company.
The company registration number is 07110833. Burn Lane Limited has been working since 22 December 2009.
The present status of the company is Active. The registered address of Burn Lane Limited is Evolve Building Cygnet Way Rainton Bridge Business Park Houghton Le Spring Tyne Wear Dh4 5qy. . HARDMAN, David is a Director of the company. Director HARDMAN, John Thomas has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Hardman
Notified on: 11 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURN LANE LIMITED Events
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
03 Dec 2015
Termination of appointment of John Thomas Hardman as a director on 1 December 2015
18 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
31 Aug 2010
Registered office address changed from Holly House Office Place Houghton Le Spring Tyne and Wear DH5 9JQ United Kingdom on 31 August 2010
26 Apr 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
03 Feb 2010
Statement of capital following an allotment of shares on 29 December 2009
03 Feb 2010
Statement of capital following an allotment of shares on 29 December 2009
22 Dec 2009
Incorporation