BURNS & CO. LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
BURNS & CO. LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
BURNS & CO. LIMITED was incorporated 44 years ago on 17/10/1979 and has the registered number: 01454826. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BURNS & CO. LIMITED was incorporated 44 years ago on 17/10/1979 and has the registered number: 01454826. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BURNS & CO. LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BRICKET ROAD
HERTFORDSHIRE
AL1 3JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-07-31 | CURRENT | ||
| MR JEREMY CLARKE | Oct 1963 | British | Director | 2017-07-31 | CURRENT |
| MR SIMON LANE | Feb 1963 | British | Director | 2017-07-31 | CURRENT |
| MR THOMAS MCKENZIE BIGGART | Aug 1966 | British | Director | 2017-07-31 | CURRENT |
| MR WILLIAM BAHLSEN BANNISTER | Mar 1967 | British | Director | 2017-07-31 | CURRENT |
| MR TIMOTHY EDWARD DOUGLAS ALLAN | Jun 1966 | British | Director | 2017-07-31 | CURRENT |
| MR TIMOTHY JOHN BURNS | Sep 1960 | British | Director | RESIGNED | |
| SUSAN MARY TOTNEY | Nov 1962 | British | Director | 2005-11-01 UNTIL 2016-03-04 | RESIGNED |
| MRS SUSAN ELIZABETH HANDLEY BURNS | Apr 1962 | British | Director | 2016-03-04 UNTIL 2017-07-31 | RESIGNED |
| ROBERT W A BURNS | Jun 1930 | Director | RESIGNED | ||
| SUSAN MARY TOTNEY | Nov 1962 | British | Secretary | 1997-03-13 UNTIL 2016-03-04 | RESIGNED |
| MRS JOY LILIAN BURNS | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Motor Fuel Limited | 2017-07-31 | Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Timothy John Burns | 2017-04-06 - 2017-07-31 | 9/1960 | St Albans Hertfordshire | Ownership of shares 25 to 50 percent |
| Mrs Susan Elizabeth Handley Burns | 2017-04-06 - 2017-07-31 | 4/1962 | St Albans Hertfordshire | Ownership of shares 25 to 50 percent |