M.D. BURNS UK LIMITED
BELFAST M.D. BURNS LIMITED


Company number NI615401
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address DALY PARK & COMPANY LTD, TITANIC SUITES, 55-59 ADELAIDE STREET, BELFAST, BT2 8FE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of M.D. BURNS UK LIMITED are www.mdburnsuk.co.uk, and www.m-d-burns-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. M D Burns Uk Limited is a Private Limited Company. The company registration number is NI615401. M D Burns Uk Limited has been working since 09 November 2012. The present status of the company is Active. The registered address of M D Burns Uk Limited is Daly Park Company Ltd Titanic Suites 55 59 Adelaide Street Belfast Bt2 8fe. . BURNS, Joni is a Director of the company. BURNS, Mark is a Director of the company. Director ROCK, Jon has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
BURNS, Joni
Appointed Date: 09 November 2012
60 years old

Director
BURNS, Mark
Appointed Date: 09 November 2012
60 years old

Resigned Directors

Director
ROCK, Jon
Resigned: 09 November 2012
Appointed Date: 09 November 2012
75 years old

Persons With Significant Control

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

M.D. BURNS UK LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

16 Jul 2015
Director's details changed for Mark Burns on 16 July 2015
...
... and 6 more events
06 Dec 2012
Appointment of Joni Burns as a director
06 Dec 2012
Appointment of Mark Burns as a director
28 Nov 2012
Termination of appointment of Jon Rock as a director
21 Nov 2012
Company name changed M.D. burns LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
  • NM01 ‐ Change of name by resolution

09 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted