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BURNAC HOLDINGS LIMITED - Ohio Grove, Hot Lane Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 08125073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ohio Grove
- Hot Lane Industrial Estate
- Stoke On Trent
- Staffordshire
- ST6 2BL
- United Kingdom Ohio Grove, Hot Lane Industrial Estate, Stoke On Trent, Staffordshire, ST6 2BL, United Kingdom UK
Management
- Managing Directors
- SAVAGE, Douglas Graham
- SAVAGE, Joan Mary
- Company secretaries
- SAVAGE, Joan Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-29
- Age Of Company 2012-06-29 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Douglas Graham Savage
- Mrs Joan Mary Savage
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OTS NEWCO 007 LIMITED
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
- Annual Return
- Due Date: 2019-07-13
- Last Date: 2018-06-29
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BURNAC HOLDINGS LIMITED Company Description
- BURNAC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08125073. Its current trading status is "live". It was registered 2012-06-29. It was previously called OTS NEWCO 007 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at Ohio Grove .
Get BURNAC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burnac Holdings Limited - Ohio Grove, Hot Lane Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom
- 2012-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA
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confirmation-statement-with-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
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confirmation-statement-with-updates (2017-07-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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change-person-secretary-company-with-change-date (2016-07-07) - CH03
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change-person-director-company-with-change-date (2016-07-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-11) - TM02
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change-of-name-notice (2012-09-24) - CONNOT
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resolution (2012-09-24) - RESOLUTIONS
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certificate-change-of-name-company (2012-10-02) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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capital-allotment-shares (2012-10-22) - SH01
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appoint-person-secretary-company-with-name (2012-10-11) - AP03
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resolution (2012-10-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-10-11) - SH08
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capital-variation-of-rights-attached-to-shares (2012-10-11) - SH10
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change-account-reference-date-company-current-shortened (2012-10-11) - AA01
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termination-director-company-with-name (2012-10-11) - TM01
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incorporation-company (2012-06-29) - NEWINC