HARRY BURNICLE ELECTRICAL CONTRACTORS LIMITED - TYNE AND WEAR
Company Profile | Company Filings |
Overview
HARRY BURNICLE ELECTRICAL CONTRACTORS LIMITED is a Private Limited Company from TYNE AND WEAR and has the status: Active.
HARRY BURNICLE ELECTRICAL CONTRACTORS LIMITED was incorporated 27 years ago on 19/05/1997 and has the registered number: 03372941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HARRY BURNICLE ELECTRICAL CONTRACTORS LIMITED was incorporated 27 years ago on 19/05/1997 and has the registered number: 03372941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HARRY BURNICLE ELECTRICAL CONTRACTORS LIMITED - TYNE AND WEAR
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
216 HYLTON ROAD
TYNE AND WEAR
SR4 7UZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART JOHN WILSON | Sep 1974 | British | Director | 2013-11-01 | CURRENT |
CRAIG PATTON | Oct 1992 | British | Director | 2021-10-14 | CURRENT |
DIANE LLOYD | Aug 1978 | British | Director | 2014-02-04 | CURRENT |
MR MARK BURNICLE | Apr 1984 | British | Director | 2013-08-06 | CURRENT |
MR DAVID BURNICLE | Nov 1978 | British | Director | 2011-03-31 | CURRENT |
MR CHRISTOPHER BURNICLE | Mar 1982 | British | Director | 2012-08-29 | CURRENT |
VALARIE BURNICLE | Jul 1954 | British | Director | 2001-04-01 UNTIL 2011-03-31 | RESIGNED |
HARRY BURNICLE | May 1952 | British | Director | 1997-05-19 UNTIL 2011-03-31 | RESIGNED |
DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 1997-05-19 UNTIL 1997-05-19 | RESIGNED |
LESLEY ANNE CHICK | British | Nominee Secretary | 1997-05-19 UNTIL 1997-05-19 | RESIGNED | |
KEITH BIBBY | Secretary | 2001-04-01 UNTIL 2009-05-18 | RESIGNED | ||
MR JOHN WHORLTON LOWE | Oct 1944 | British | Secretary | 1997-05-19 UNTIL 2001-03-31 | RESIGNED |
MR DENNIS HOGAN | Feb 1952 | British | Director | 2014-02-04 UNTIL 2015-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Harry Burnicle | 2018-09-24 | 5/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Burnicle | 2016-04-06 | 11/1978 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |