ACTON BURNELL LTD
2 MOIRA CLOSE, LUTON LU3 3DA- Active
- Private Limited Company
- Company No. 14015223
- Last Updated: 01 Jun 2023
Company Profile
ACTON BURNELL LTD was incorporated on Thursday, March 31, 2022 as a Private Limited Company with registered address in LUTON. ACTON BURNELL LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 6 months and 22 days.
| Name | ACTON BURNELL LTD |
|---|---|
| Company number | 14015223 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MOIRA CLOSE LUTON LU3 3DA |
|---|---|
| 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 |
|---|---|
| Ms Janine Ramilo Nationality: Filipino |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
|
| Louise Thorneycroft Nationality: British |
Dates: Thursday, March 31, 2022 - Thursday, June 9, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-296 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTON BURNELL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTON BURNELL LTD | 31 Mar 2022 |