BURNS CARLTON LIMITED
Company is dissolved
General Information
NAME
BURNS CARLTON LIMITED
COMPANY NUMBER
06696190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
12/09/2008
(16 years and 3 months old)
WEBSITE
BURNSCARLTON.COM
CONFIRMATION STATEMENT MADE UP TO
12/09/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
12/09/2008
01/04/2011
HLW 372 LIMITED
HULL
HU1 1TJ
Unit 8B
Marina Court
Castle Street
Hull, North Humbersid
HU1 1TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Company Secretary Ian James Robinson (910684701) Appointed |
| 28/03/2024 | New Company Secretary Ian James Robinson (910684701) Appointed |
| 21/04/2023 | New Company Secretary Ian James Robinson (910684701) Appointed |
Credit Risk Overview
Want to learn more about BURNS CARLTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNS CARLTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNS CARLTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 364 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1968 |
Resigned | Secretary |
Current: 25 Past: 21 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Jan 1979 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Company Secretary Ian James Robinson (910684701) Appointed |
| 28/03/2024 | New Company Secretary Ian James Robinson (910684701) Appointed |
| 21/04/2023 | New Company Secretary Ian James Robinson (910684701) Appointed |
| 20/04/2023 | New Company Secretary Ian James Robinson (910684701) Appointed |
| 06/01/2015 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 31/07/2014 | Change in Reg. Office |
| 12/12/2013 | New Board Member Maduka Okeke (915781149) Appointed |
| 12/12/2013 | New Board Member Richard Ogbogbo (915781193) Appointed |
| 13/11/2013 | New Board Member Terry Peter Ellis (917148004) Appointed |
| 13/11/2013 | Terence Peter Ellis (914274245) has left the board |
| 09/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 03/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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