JAMES BURRELL LIMITED

Profile JAMES BURRELL LIMITED

Actual on 01.11.2020
Company name
JAMES BURRELL LIMITED
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Company number
00218384
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 December 1926
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 14 June 2021 due by Monday, 28 June 2021

Last statement dated Sunday, 14 June 2020

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
DEPTFORD ROAD, GATESHEAD, TYNE AND WEAR, NE8 2BR
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PSC and Officers JAMES BURRELL LIMITED

Officers

(as of 18.09.2020)

RICHARDSON, Robert
Status: Active
Appointed on: Thursday, 24 January 2019
Correspondence address: Deptford Road, Gateshead, Tyne And Wear, NE8 2BR
Nationality: British
Date of birth: January 1989
Role: Director
Occupation: Director
Country of residence: England
RICHARDSON, Simon Mark
Status: Active
Correspondence address: Deptford Road, Gateshead, Tyne And Wear, NE8 2BR
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Joint Managing Director
Country of residence: England
RICHARDSON, Stephen John
Status: Active
Correspondence address: Deptford Road, Gateshead, Tyne And Wear, NE8 2BR
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Joint Managing Director
Country of residence: England
RICHARDSON, John Stokoe
Status: Not active
Resigned on: Friday, 03 April 1992
Correspondence address: 25 Montagu Avenue, Gosforth, Tyne & Wear, Newcastle Upon Tyne, NE3 4HY
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Managing Director
ARMSTRONG, Kevin
Status: Not active
Appointed on: Saturday, 18 September 1993
Resigned on: Monday, 01 December 1997
Correspondence address: 16 Jedburgh Close, Tyne & Wear, North Shields, NE29 9NU
Role: Secretary
DALTON, James
Status: Not active
Resigned on: Saturday, 18 September 1993
Correspondence address: 19 Forest Avenue, Forest Hall, Tyne & Wear, Newcastle Upon Tyne, NE12 9AH
Role: Secretary
RICHARDSON, Selina Wendy
Status: Not active
Resigned on: Thursday, 04 September 2014
Correspondence address: Deptford Road, Gateshead, Tyne And Wear, NE8 2BR
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Director
Country of residence: England
SEAL, Susan
Status: Not active
Resigned on: Thursday, 04 September 2014
Correspondence address: Deptford Road, Gateshead, Tyne And Wear, NE8 2BR
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
HAIR, Kenneth
Status: Not active
Resigned on: Tuesday, 07 November 1995
Correspondence address: 28 Worcester Way, Wideopen, Tyne & Wear, Newcastle Upon Tyne, NE13 6JB
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director - Purchasing
MILLER, Barry William Herbert
Status: Not active
Resigned on: Tuesday, 07 November 1995
Correspondence address: 61 Malvern Road, Tynemouth, Tyne & Wear, North Shields, NE29 9HH
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director - Sales
WELFORD, Ian
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Tuesday, 31 August 2010
Correspondence address: 82 Barrington Drive, Glebe, Tyne & Wear, Washington, NE38 7RD
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Simon Mark Richardson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne And Wear
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen John Richardson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne And Wear
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent