BURNS & CO COMMERCIAL LIMITED

Company number NI063405
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 17 MEETING STREET, MAGHERAFELT, BT45 6BN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BURNS & CO COMMERCIAL LIMITED are www.burnscocommercial.co.uk, and www.burns-co-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Burns Co Commercial Limited is a Private Limited Company. The company registration number is NI063405. Burns Co Commercial Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Burns Co Commercial Limited is 17 Meeting Street Magherafelt Bt45 6bn. . BURNS, Alan Malcolm is a Secretary of the company. BURNS, Alan Malcolm is a Director of the company. BURNS, Shaun is a Director of the company. GRIBBIN, Anne Catherine is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BURNS, Shaun has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BURNS, Alan Malcolm
Appointed Date: 05 March 2007

Director
BURNS, Alan Malcolm
Appointed Date: 05 March 2007
77 years old

Director
BURNS, Shaun
Appointed Date: 31 March 2016
48 years old

Director
GRIBBIN, Anne Catherine
Appointed Date: 05 March 2007
53 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Director
BURNS, Shaun
Resigned: 03 November 2014
Appointed Date: 05 March 2007
48 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Alan Malcolm Burns
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shaun Burns
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Gribbin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNS & CO COMMERCIAL LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Appointment of Mr Shaun Burns as a director on 31 March 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3

...
... and 21 more events
02 Mar 2008
05/03/08 annual return shuttle
26 Apr 2007
Change of dirs/sec
26 Apr 2007
Change of dirs/sec
26 Apr 2007
Change of dirs/sec
05 Mar 2007
Incorporation