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BURNAC HOLDINGS LIMITED

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

This company is commonly known as Burnac Holdings Limited. The company was founded 12 years ago and was given the registration number 08125073. The firm's registered office is in STOKE-ON-TRENT. You can find them at Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BURNAC HOLDINGS LIMITED
Company Number:08125073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England, ST1 5RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollinhay, Mollatts Wood Road, Ladderedge, Leek, England, ST13 7AL

Director04 October 2012Active
Hollinhay, Mollatts Wood Road, Ladderedge, Leek, England, ST13 7AL

Secretary04 October 2012Active
G1, Bellringer Road, Trentham Business Quarter, Stoke On Trent, England, ST4 8GB

Corporate Secretary29 June 2012Active
G1, Bellringer Road, Trentham Business Quarter, Stoke On Trent, England, ST4 8GB

Director29 June 2012Active
Hollinhay, Mollatts Wood Road, Ladderedge, Leek, England, ST13 7AL

Director04 October 2012Active
G1, Bellringer Road, Trentham, Stoke On Trent, England, ST4 8GB

Corporate Director29 June 2012Active

People with Significant Control

Mrs Joan Mary Savage
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:United Kingdom
Address:Ohio Grove, Hot Lane Industrial Estate, Stoke On Trent, United Kingdom, ST6 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Graham Savage
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:United Kingdom
Address:Ohio Grove, Hot Lane Industrial Estate, Stoke On Trent, United Kingdom, ST6 2BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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