BARNS HOLDINGS LIMITED
ASCOT DWSCO 2736 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9PH

Company number 06527326
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address TWIN PINES DEVENISH ROAD, SUNNINGDALE, ASCOT, BERKS, SL5 9PH
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 thirty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 August 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100,000 . The most likely internet sites of BARNS HOLDINGS LIMITED are www.barnsholdings.co.uk, and www.barns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Barns Holdings Limited is a Private Limited Company. The company registration number is 06527326. Barns Holdings Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Barns Holdings Limited is Twin Pines Devenish Road Sunningdale Ascot Berks Sl5 9ph. . CARSON, Geoffrey is a Secretary of the company. JACKSON, John Ellis is a Director of the company. KINGSBURY, Michael Norman is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director ASH, Toby Shiers has been resigned. Director PASCO, Timothy Richard has been resigned. Director WILLIAM, Gareth Arthur has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
CARSON, Geoffrey
Appointed Date: 06 June 2008
Director
JACKSON, John Ellis
Appointed Date: 14 May 2008
78 years old
Director
KINGSBURY, Michael Norman
Appointed Date: 13 May 2008
66 years old

Resigned Directors

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 09 May 2008
Appointed Date: 07 March 2008
Director
ASH, Toby Shiers
Resigned: 30 May 2008
Appointed Date: 01 May 2008
56 years old
Director
PASCO, Timothy Richard
Resigned: 30 May 2008
Appointed Date: 01 May 2008
55 years old
Director
WILLIAM, Gareth Arthur
Resigned: 31 August 2008
Appointed Date: 01 May 2008
59 years old
Director
DWS DIRECTORS LTD
Resigned: 01 May 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mr John Ellis Jackson
Notified on: 31 December 2016
78 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

BARNS HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 31 August 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100,000
22 Oct 2015
Total exemption full accounts made up to 31 August 2015
24 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100,000
...
... and 26 more events
07 May 2008
Director appointed gareth arthur william
07 May 2008
Gbp nc 1000000/1999900\01/05/08
07 May 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2008
Company name changed dwsco 2736 LIMITED\certificate issued on 25/04/08
07 Mar 2008
Incorporation

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