BURNS & MASON FIREPLACES LIMITED
SURREY


Company number 04256047
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address 102 THE BROADWAY, TOLWORTH SURBITON, SURREY, KT6 2HT
Home Country United Kingdom
Nature of Business 81223 - Furnace and chimney cleaning services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of BURNS & MASON FIREPLACES LIMITED are www.burnsmasonfireplaces.co.uk, and www.burns-mason-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Burns Mason Fireplaces Limited is a Private Limited Company. The company registration number is 04256047. Burns Mason Fireplaces Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Burns Mason Fireplaces Limited is 102 The Broadway Tolworth Surbiton Surrey Kt6 2ht. The company`s financial liabilities are £18.22k. It is £9.3k against last year. The cash in hand is £54.43k. It is £13.09k against last year. And the total assets are £89.96k, which is £15.1k against last year. BAKER, Mark is a Secretary of the company. BURNS, Susan Rosemary is a Director of the company. Secretary MASON, Linda Frances has been resigned. Secretary PRATT, Allan George has been resigned. Nominee Director KNEWCO LIMITED has been resigned. Director MASON, Linda Frances has been resigned. The company operates in "Furnace and chimney cleaning services".


burns & mason fireplaces Key Finiance

LIABILITIES £18.22k
+104%
CASH £54.43k
+31%
TOTAL ASSETS £89.96k
+20%
All Financial Figures

Current Directors

Secretary
BAKER, Mark
Appointed Date: 07 July 2003
Director
BURNS, Susan Rosemary
Appointed Date: 25 July 2001
73 years old

Resigned Directors

Secretary
MASON, Linda Frances
Resigned: 07 July 2003
Appointed Date: 25 July 2001
Secretary
PRATT, Allan George
Resigned: 25 July 2001
Appointed Date: 20 July 2001
Nominee Director
KNEWCO LIMITED
Resigned: 24 July 2001
Appointed Date: 20 July 2001
Director
MASON, Linda Frances
Resigned: 07 July 2003
Appointed Date: 25 July 2001
67 years old

Persons With Significant Control

Mrs Susan Rosemary Burns
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BURNS & MASON FIREPLACES LIMITED Events

03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
...
... and 33 more events
31 Jul 2001
New secretary appointed;new director appointed
31 Jul 2001
Director resigned
31 Jul 2001
Secretary resigned
31 Jul 2001
Registered office changed on 31/07/01 from: 66 worcester park road worcester park surrey KT4 7QD
20 Jul 2001
Incorporation

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