A. BURRELL & SONS LIMITED
FAIRVIEW PLACE BELTON ROAD, EPWORTH, DONCASTER DN9 1JL- Active
- Private Limited Company
- Company No. 02013178
- Last Updated: 01 Mar 2024
Company Profile
A. BURRELL & SONS LIMITED was incorporated on Wednesday, April 23, 1986 as a Private Limited Company with registered address in DONCASTER. A. BURRELL & SONS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 38 years 6 months and 18 days.
| Name | A. BURRELL & SONS LIMITED |
|---|---|
| Company number | 02013178 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRVIEW PLACE BELTON ROAD EPWORTH DONCASTER DN9 1JL |
|---|---|
| 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 |
|---|---|
| Burrell Construction Holdings Ltd Belton Road, Epworth, DN9 1JL |
Dates: Saturday, December 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Executors Of Peter James Burrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Robert Norman Burrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| A. BURRELL & SONS LIMITED | 23 Apr 1986 |