BURN NAZE MOTORS LTD
THORNTON-CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 1AP
Company number 05806098
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address 13 ROSSALL ROAD, THORNTON-CLEVELEYS, LANCASHIRE, FY5 1AP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Anthony Jan Kozakiewicz as a director on 9 December 2016. The most likely internet sites of BURN NAZE MOTORS LTD are www.burnnazemotors.co.uk, and www.burn-naze-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Burn Naze Motors Ltd is a Private Limited Company. The company registration number is 05806098. Burn Naze Motors Ltd has been working since 04 May 2006. The present status of the company is Active. The registered address of Burn Naze Motors Ltd is 13 Rossall Road Thornton Cleveleys Lancashire Fy5 1ap. . KOZAKIEWICZ, Susan Rachel is a Secretary of the company. KOZAKIEWICZ, Anthony Jan is a Director of the company. KOZAKIEWICZ, Boleslaw Jan is a Director of the company. KOZAKIEWICZ, Susan Rachel is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
KOZAKIEWICZ, Susan Rachel
Appointed Date: 05 May 2006
Director
KOZAKIEWICZ, Anthony Jan
Appointed Date: 09 December 2016
48 years old
Director
KOZAKIEWICZ, Boleslaw Jan
Appointed Date: 05 May 2006
79 years old
Director
KOZAKIEWICZ, Susan Rachel
Appointed Date: 05 May 2006
79 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 05 May 2006
Appointed Date: 04 May 2006
Director
UK DIRECTORS LTD
Resigned: 05 May 2006
Appointed Date: 04 May 2006

Persons With Significant Control

Mr Boleshaw Jan Kozakiewicz
Notified on: 4 May 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Jan Kozakiewicz
Notified on: 4 May 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURN NAZE MOTORS LTD Events

16 May 2017
Confirmation statement made on 4 May 2017 with updates
04 May 2017
Total exemption small company accounts made up to 31 July 2016
12 Dec 2016
Appointment of Mr Anthony Jan Kozakiewicz as a director on 9 December 2016
11 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016
Director's details changed for Susan Rachel Kozakiewicz on 5 May 2015
...
... and 26 more events
17 May 2006
New director appointed
17 May 2006
Registered office changed on 17/05/06 from: kemp house 152-160 city road london EC1V 2NX
16 May 2006
Director resigned
16 May 2006
Secretary resigned
04 May 2006
Incorporation

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