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A. Burrell & Sons Limited, DN9 1JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A. BURRELL & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Burrell & Sons Limited. The company was founded 38 years ago and was given the registration number 02013178. The firm's registered office is in DONCASTER. You can find them at Fairview Place Belton Road, Epworth, Doncaster, South Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:A. BURRELL & SONS LIMITED
Company Number:02013178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Fairview Place Belton Road, Epworth, Doncaster, South Yorkshire, DN9 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, Akeferry Road, Haxey, Doncaster, England, DN9 2NF

Director01 November 2021Active
Bridge House, Graizelound Road Haxey, Doncaster, DN9 2LN

Director-Active
12 Graizelound Road, Haxey, Doncaster, DN9 2LN

Secretary-Active
Fairview Place Belton Road, Epworth, Doncaster, DN9 1JL

Secretary13 October 2011Active
Lowlands, Graizelound Road Haxey, Doncaster, DN9 2LN

Director-Active
12 Graizelound Road, Haxey, Doncaster, DN9 2LN

Director-Active
Lowlands, Graizelound Road, Doncaster, DN9 2LN

Director-Active
Eastmoor Court, Haxey, Doncaster, DN9 2LN

Director-Active

People with Significant Control

Burrell Construction Holdings Ltd
Notified on:23 December 2023
Status:Active
Country of residence:England
Address:Fairview Place, Belton Road, Doncaster, England, DN9 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Norman Burrell
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Fairview Place Belton Road, Doncaster, DN9 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Executors Of Peter James Burrell
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:Fairview Place Belton Road, Doncaster, DN9 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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