JOHN BURN & COMPANY (BIRMINGHAM) LIMITED

Profile JOHN BURN & COMPANY (BIRMINGHAM) LIMITED

Actual on 01.03.2022
Company name
JOHN BURN & COMPANY (BIRMINGHAM) LIMITED
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Company number
00151048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 July 1918
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 November 2022 due by Monday, 28 November 2022

Last statement dated Monday, 15 November 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
30 GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, B24 8HZ
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PSC and Officers JOHN BURN & COMPANY (BIRMINGHAM) LIMITED

Officers

(as of 18.09.2020)

HENDERSON, John Rae
Status: Active
Appointed on: Tuesday, 22 October 2013
Correspondence address: 30 Gravelly Industrial Park, Birmingham, England, B24 8HZ
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director
Country of residence: Scotland
JENNENS, Neil Clive
Status: Not active
Resigned on: Friday, 15 August 2008
Correspondence address: The Thicket 140 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HF
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Chairman
JENNENS, Pollyanna
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 15 August 2008
Correspondence address: Cornerways, Rookery Lane, Lowsonford, Henley In Arden, Warwickshire, B95 5ER
Role: Secretary
JENNENS, Pollyanna
Status: Not active
Appointed on: Tuesday, 12 June 2001
Resigned on: Friday, 15 August 2008
Correspondence address: Cornerways, Rookery Lane, Lowsonford, Henley In Arden, Warwickshire, B95 5ER
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Managing Director + Company Se
Country of residence: England
GILLAN, Crawford Wilson
Status: Not active
Appointed on: Tuesday, 22 October 2013
Resigned on: Monday, 16 February 2015
Correspondence address: 74 Albert Road, Stechford, Birmingham, United Kingdom, B33 9AJ
Role: Secretary
GILLAN, Crawford Wilson
Status: Not active
Appointed on: Tuesday, 22 October 2013
Resigned on: Monday, 16 February 2015
Correspondence address: 74 Albert Road, Stechford, Birmingham, United Kingdom, B33 9AJ
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENSILL, Betty
Status: Not active
Resigned on: Sunday, 06 April 2008
Correspondence address: 140 Old Station Road, Hampton-In-Arden, Solihull, United Kingdom, West Midlands, B92 0HF
Nationality: British
Date of birth: February 1915
Role: Director
Occupation: Director
JENNENS, Neil Clive
Status: Not active
Resigned on: Thursday, 01 October 1998
Correspondence address: The Thicket 140 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HF
Role: Secretary
COULOMBEAU, Gilles Maire Jean Francois
Status: Not active
Appointed on: Friday, 15 August 2008
Resigned on: Tuesday, 22 October 2013
Correspondence address: Glebe House Hawton, Newark, Nottinghamshire, NG24 3RN
Nationality: French
Date of birth: December 1955
Role: Director
Occupation: Business Director
Country of residence: United Kingdom
HAWLEY, Frederick William
Status: Not active
Appointed on: Friday, 15 August 2008
Resigned on: Tuesday, 22 October 2013
Correspondence address: 3 Booth Road, Altrincham, Cheshire, WA14 4AX
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Business Director
Country of residence: United Kingdom
LANG, Brian
Status: Not active
Appointed on: Friday, 15 August 2008
Resigned on: Tuesday, 22 October 2013
Correspondence address: Meadowsweet Cottage, Dropping Holms, Henfield, West Sussex, BN5 9UU
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Business Director
Country of residence: England
WARREN, Drew Victor
Status: Not active
Appointed on: Monday, 12 March 2012
Resigned on: Tuesday, 22 October 2013
Correspondence address: 29 Southernwood Drive, Swindon, United Kingdom, Wiltshire, SN2 2RN
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr Paul Rawson Ellsworth
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: 30 Birmingham
Nationality: American
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm