N. R. BURNETT LIMITED
WEST CARR LANE, SUTTON FIELDS INDUSTRIAL ESTATE, HULL HU7 0AW- Active
- Private Limited Company
- Company No. 00364796
- Last Updated: 01 Mar 2024
Company Profile
N. R. BURNETT LIMITED was incorporated on Friday, January 10, 1941 as a Private Limited Company with registered address in HULL. N. R. BURNETT LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 84 years 1 month and 12 days.
| Name | N. R. BURNETT LIMITED |
|---|---|
| Company number | 00364796 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1941 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST CARR LANE SUTTON FIELDS INDUSTRIAL ESTATE HULL HU7 0AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lwr Holdings Limited Cave Road, HU15 1HA |
Dates: Thursday, February 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Leslie Fennell Nationality: British |
Dates: Friday, July 1, 2016 - Monday, April 30, 2018
significant influence or control
|
| Mr Martin David Sellers Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, February 7, 2019
significant influence or control
|
| N R Burnett (Holdings) Ltd West Carr Lane, HU7 0AW |
Dates: Friday, July 1, 2016 - Thursday, February 7, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| N. R. BURNETT LIMITED | 10 Jan 1941 |