This company is commonly known as James Burness & Sons Limited. The company was founded 68 years ago and was given the registration number 00556296. The firm's registered office is in CHOBHAM. You can find them at 1 Heather Way, , Chobham, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | JAMES BURNESS & SONS LIMITED |
|---|---|---|
| Company Number | : | 00556296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Heather Way, Chobham, Surrey, United Kingdom, GU24 8RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pett Place, Pett Lane, Charing, England, TN27 0DS | Secretary | 01 February 2022 | Active |
| Pett Place, Pett Lane, Charing, England, TN27 0DS | Director | - | Active |
| Southolme, 1 Heather Way, Chobham, Woking, GU24 8RA | Secretary | - | Active |
| 38 Crown Road, Billericay, CM11 2AE | Director | - | Active |
| Walford Maritime Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pett Place, Pett Lane, Charing, United Kingdom, TN27 0DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Address | Change sail address company with old address new address. | Download |
| 2022-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-02 | Address | Move registers to registered office company with new address. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
| 2020-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
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