BURNT LIMITED
PRINCES RISBOROUGH TRICKY BUSINESS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 03940594
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address 3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of BURNT LIMITED are www.burnt.co.uk, and www.burnt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnt Limited is a Private Limited Company. The company registration number is 03940594. Burnt Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Burnt Limited is 3 Redman Court Bell Street Princes Risborough Buckinghamshire Hp27 0aa. . MCCLINTOCK, Alison Jane is a Secretary of the company. MCCLINTOCK, Mark David, Mr29 is a Director of the company. Secretary LAVELLE, Edward Charles has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GOMPERTZ, William Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCCLINTOCK, Alison Jane
Appointed Date: 12 June 2002
Director
MCCLINTOCK, Mark David, Mr29
Appointed Date: 24 May 2000
52 years old

Resigned Directors

Secretary
LAVELLE, Edward Charles
Resigned: 12 June 2002
Appointed Date: 26 June 2000
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 26 June 2000
Appointed Date: 24 May 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 May 2000
Appointed Date: 06 March 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 May 2000
Appointed Date: 06 March 2000
35 years old
Director
GOMPERTZ, William Edward
Resigned: 10 January 2002
Appointed Date: 24 May 2000
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 May 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Mr29 Mark David Mcclintock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BURNT LIMITED Events

07 Apr 2017
Confirmation statement made on 6 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 46 more events
16 Jun 2000
New director appointed
16 Jun 2000
New director appointed
16 Jun 2000
New secretary appointed
01 Jun 2000
Company name changed tricky business LIMITED\certificate issued on 02/06/00
06 Mar 2000
Incorporation

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