Company information:
Burns & Co. Limited (No: 01454826)
Address: 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX, UNITED KINGDOM
Status: Active
Incorporated: 17-Oct-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 47300 - Retail sale of automotive fuel in specialised stores
Current Director: TIMOTHY EDWARD DOUGLAS ALLAN ( DOB: Jun-1966 From: Jul-2017 )
Current Director: WILLIAM BAHLSEN BANNISTER ( DOB: Mar-1967 From: Jul-2017 )
Current Director: THOMAS MCKENZIE BIGGART ( DOB: Aug-1966 From: Jul-2017 )
Current Director: JEREMY CLARKE ( DOB: Oct-1963 From: Jul-2017 )
Current Director: SIMON LANE ( DOB: Feb-1963 From: Jul-2017 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2017 )
Resigned Director: ROBERT W A BURNS ( DOB: Jun-1930 From: May-1991 To: Apr-1995 )
Resigned Director: TIMOTHY JOHN BURNS ( DOB: Sep-1960 From: May-1991 To: Jul-2017 )
Resigned Director: SUSAN ELIZABETH HANDLEY BURNS ( DOB: Apr-1962 From: Mar-2016 To: Jul-2017 )
Resigned Director: SUSAN MARY TOTNEY ( DOB: Nov-1962 From: Nov-2005 To: Mar-2016 )
Resigned Secretary: JOY LILIAN BURNS ( From: May-1991 To: Mar-1997 )
Resigned Secretary: SUSAN MARY TOTNEY ( DOB: Nov-1962 From: Mar-1997 To: Mar-2016 )
Persons of Significant Control:
Motor Fuel Limited, 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)
Mr Timothy John Burns, Building 2 Abbey View, Everard Close, St Albans, Hertfordshire, AL1 2QU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-06, Ceased: 2017-07-31)
Mrs Susan Elizabeth Handley Burns, Building 2 Abbey View, Everard Close, St Albans, Hertfordshire, AL1 2QU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-06, Ceased: 2017-07-31)