Company number NI615845
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 6 ST COLEMAN'S PARK, NEWRY, CO. DOWN, BT34 2BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Sinead C. Lynch as a director on 23 December 2015. The most likely internet sites of BURNS VENTURES LIMITED are www.burnsventures.co.uk, and www.burns-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Burns Ventures Limited is a Private Limited Company.
The company registration number is NI615845. Burns Ventures Limited has been working since 06 December 2012.
The present status of the company is Active. The registered address of Burns Ventures Limited is 6 St Coleman S Park Newry Co Down Bt34 2bx. . BURNS, John P.G. is a Director of the company. Director LYNCH, Sinead C. has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
LYNCH, Sinead C.
Resigned: 23 December 2015
Appointed Date: 06 December 2012
49 years old
Persons With Significant Control
Mr. John Burns
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
BURNS VENTURES LIMITED Events
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Termination of appointment of Sinead C. Lynch as a director on 23 December 2015
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
22 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
16 Jan 2014
Company name changed burns building construction ventures LIMITED\certificate issued on 16/01/14
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RES15 ‐
Change company name resolution on 2014-01-13
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NM01 ‐
Change of name by resolution
20 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
06 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted