BURNS & CO. LIMITED
10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE AL1 3JX- Active
- Private Limited Company
- Company No. 01454826
- Last Updated: 01 Mar 2024
Company Profile
BURNS & CO. LIMITED was incorporated on Wednesday, October 17, 1979 as a Private Limited Company with registered address in HERTFORDSHIRE. BURNS & CO. LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 45 years 4 months and 6 days.
| Name | BURNS & CO. LIMITED |
|---|---|
| Company number | 01454826 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Motor Fuel Limited Bricket Road, St Albans, AL1 3JX |
Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Elizabeth Handley Burns Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Timothy John Burns Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| BURNS & CO. LIMITED | 17 Oct 1979 |