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Nom

Burnhart Holdings Limited

Adresse
Ribble Court 1 Mead Way
Padiham
Burnley
BB12 7NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08453574 Show on Companies House
Statut de SociétéDissolved
Fondé20 mars 2013
AccountsGROUP
last accounts made up to 31 décembre 2017
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wec Group Holdings Ltd Status: Active Notified: 01/05/2018 Companies House Number: 11324003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hartley, James Stephen Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Wild, Wayne Anthony Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hartley, James Stephen Darwen, Lancashire, United Kingdom Status: Active Notified: 20/03/2013 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sedgley, Andrew Barrington Padiham, Burnley, Lancashire Status: Active Notified: 04/06/2018 Role: Secretary
    Tierney, Wayne Padiham, Burnley, Lancashire Status: Active Notified: 04/01/2016 Date of Birth: 09/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Ollerton Engineering Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01135804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB 5750 Components Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 02884442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Laser Engineering (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 03673113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB M-TEC Architectural Metalwork Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 06552875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag MTL Advanced LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 07712250 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB WEC Machining LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 00353015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wecjet LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 08489604 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Welding Engineering Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 04300869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more