Company number 04144522
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 200 HIGHER ROAD, URMSTON, MANCHESTER, M41 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of BURNER HEATING SPARES LIMITED are www.burnerheatingspares.co.uk, and www.burner-heating-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Burner Heating Spares Limited is a Private Limited Company.
The company registration number is 04144522. Burner Heating Spares Limited has been working since 19 January 2001.
The present status of the company is Active. The registered address of Burner Heating Spares Limited is 200 Higher Road Urmston Manchester M41 9bh. . GODDARD, Kelly is a Secretary of the company. GODDARD, Richard Paul is a Director of the company. Secretary DONLON, Ian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DONLON, Ian
Resigned: 16 December 2001
Appointed Date: 28 February 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 January 2001
Appointed Date: 19 January 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 January 2001
Appointed Date: 19 January 2001
Persons With Significant Control
Mrs Kelly Goddard
Notified on: 19 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Goddard
Notified on: 19 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURNER HEATING SPARES LIMITED Events
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
16 Jul 2015
Total exemption small company accounts made up to 31 January 2015
11 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 35 more events
13 Mar 2001
New secretary appointed
26 Jan 2001
Registered office changed on 26/01/01 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Jan 2001
Secretary resigned
26 Jan 2001
Director resigned
19 Jan 2001
Incorporation