This company is commonly known as Burnell's Limited. The company was founded 24 years ago and was given the registration number 03830350. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | BURNELL'S LIMITED |
|---|---|---|
| Company Number | : | 03830350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1999 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR | Secretary | 28 September 1999 | Active |
| C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR | Director | 02 September 2009 | Active |
| C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR | Director | 02 September 2009 | Active |
| Silver Birches, Whitmore Heath, Newcastle Under Lyme, ST5 5HB | Nominee Secretary | 24 August 1999 | Active |
| 115 Middlewich Road, Sandbach, CW11 1FH | Director | 28 September 1999 | Active |
| Wetley Abbey Farm, Wetley Rocks, Stoke On Trent, ST9 0AS | Nominee Director | 24 August 1999 | Active |
| 2 Jayne's Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Dpc, Stone House, Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-26 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Officers | Change person director company with change date. | Download |
| 2018-08-30 | Officers | Change person director company with change date. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Officers | Change person director company with change date. | Download |
| 2016-09-08 | Officers | Change person secretary company with change date. | Download |
| 2016-09-08 | Officers | Change person director company with change date. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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