N. R. Burnett Limited

General information

Name:

N. R. Burnett Ltd

Office Address:

West Carr Lane Sutton Fields Industrial Estate HU7 0AW Hull

Number: 00364796

Incorporation date: 1941-01-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as N. R. Burnett Limited. The company was founded 83 years ago and was registered with 00364796 as the registration number. This particular headquarters of the firm is located in Hull. You can reach them at West Carr Lane, Sutton Fields Industrial Estate. This firm's principal business activity number is 46730: Wholesale of wood, construction materials and sanitary equipment. The most recent filed accounts documents were submitted for the period up to 2022-09-30 and the most recent confirmation statement was released on 2022-10-24.

N R Burnett Ltd is a small-sized vehicle operator with the licence number OB1046707. The firm has two transport operating centres in the country. In their subsidiary in Hull , 5 machines are available. The centre in Ossett on Milner Way has 1 machine.

Jonathan H. is the enterprise's single managing director, that was chosen to lead the company in 2023 in November. Since January 2023 Darren H., had been fulfilling assigned duties for this business until the resignation in 2023. In addition a different director, namely Stephen R. resigned in January 2023.

Financial data based on annual reports

Company staff

Jonathan H.

Role: Director

Appointed: 21 November 2023

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Lwr Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brough at Cave Road, HU15 1HA and was registered as a PSC under the registration number 11751005.

Lwr Holdings Limited
Address: 19 Cave Road, Brough, HU15 1HA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11751005
Notified on 7 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin S.
Notified on 1 July 2016
Ceased on 7 February 2019
Nature of control:
substantial control or influence
N R Burnett (Holdings) Ltd
Address: Burnett Buildings West Carr Lane, Hull, East Yorkshire, HU7 0AW, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01783043
Notified on 1 July 2016
Ceased on 7 February 2019
Nature of control:
over 3/4 of shares
Martin F.
Notified on 1 July 2016
Ceased on 30 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2018-09-30

Company Vehicle Operator Data

West Carr Lane

City

Hull

Postal code

HU7 0AW

No. of Vehicles

5

Harlow & Milner Ltd

Address

Milner Way

City

Ossett

Postal code

WF5 9JN

No. of Vehicles

1

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 2nd, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
83
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