About

Registered Number: 04632407
Date of Incorporation: 09/01/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: C/O, Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd, LL64 5XA

 

Based in Rhosneigr, Gwynedd, Burnell's Holyhead Ltd was founded on 09 January 2003. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNELL, John Henry 09 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BURNELL, Robert Neville 09 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 07 January 2016
AD01 - Change of registered office address 07 January 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 06 January 2015
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 07 January 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 04 April 2009
363a - Annual Return 19 February 2009
363a - Annual Return 09 January 2008
AA - Annual Accounts 06 December 2007
AA - Annual Accounts 15 March 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 09 March 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 26 February 2004
225 - Change of Accounting Reference Date 28 February 2003
287 - Change in situation or address of Registered Office 08 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
NEWINC - New incorporation documents 09 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.