K.L. BURNETT LIMITED
3 MELTON ENTERPRISE PARK, REDCLIFF ROAD, MELTON HU14 3RS- Active
- Private Limited Company
- Company No. 02003588
- Last Updated: 01 Mar 2024
Company Profile
K.L. BURNETT LIMITED was incorporated on Tuesday, March 25, 1986 as a Private Limited Company with registered address in MELTON. K.L. BURNETT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 38 years 10 months and 29 days.
| Name | K.L. BURNETT LIMITED |
|---|---|
| Company number | 02003588 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MELTON ENTERPRISE PARK REDCLIFF ROAD MELTON HU14 3RS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Iain Burnett Nationality: British |
Dates: Friday, June 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glen Nicolas Burnett Nationality: British |
Dates: Friday, June 12, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Kenneth Leslie Burnett Nationality: British |
Dates: Thursday, October 27, 2016 - Friday, June 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| K.L. BURNETT LIMITED | 25 Mar 1986 |