JAMES BURRELL LIMITED - TYNE AND WEAR


Company Profile Company Filings

Overview

JAMES BURRELL LIMITED is a Private Limited Company from TYNE AND WEAR and has the status: Active.
JAMES BURRELL LIMITED was incorporated 97 years ago on 22/12/1926 and has the registered number: 00218384. The accounts status is FULL and accounts are next due on 31/07/2024.

JAMES BURRELL LIMITED - TYNE AND WEAR

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

DEPTFORD ROAD
TYNE AND WEAR
NE8 2BR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN RICHARDSON Nov 1959 British Director CURRENT
SIMON MARK RICHARDSON May 1963 British Director CURRENT
MR ROBERT RICHARDSON Jan 1989 British Director 2019-01-24 CURRENT
MR JOHN STOKOE RICHARDSON Apr 1932 British Director RESIGNED
MR BARRY WILLIAM HERBERT MILLER Jul 1942 British Director RESIGNED
MR KENNETH HAIR Jan 1940 British Director RESIGNED
MR IAN WELFORD Jan 1951 British Secretary 1997-12-01 UNTIL 2010-08-31 RESIGNED
MR JAMES DALTON British Secretary RESIGNED
KEVIN ARMSTRONG Mar 1948 British Secretary 1993-09-18 UNTIL 1997-12-01 RESIGNED
MRS SELINA WENDY RICHARDSON Apr 1934 British Director RESIGNED
MRS SUSAN SEAL Apr 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Mark Richardson 2016-04-06 5/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Richardson 2016-04-06 11/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUNTON MEWS MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
CBA EURO-MAT LIMITED LICHFIELD Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
C B A 2013 LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.