About

Registered Number: 06069484
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 27 Marsden Height Close, Brierfield, Nelson, BB9 0FA,

 

Established in 2007, Dave Burnett Vehicle Solutions Ltd has its registered office in Nelson, it's status at Companies House is "Active". Burnett, David, Burnett, Helen are listed as directors of the company. 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
BURNETT, David 26 January 2007 - 1
BURNETT, Helen 26 January 2007 31 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Burnett/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Helen Barbara Burnett/
1971-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09 October 2019
AD01 - Change of registered office address 09 October 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 29 September 2014
TM01 - Termination of appointment of director 13 March 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 26 January 2012
AD01 - Change of registered office address 04 November 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 05 March 2008
RESOLUTIONS - N/A 26 February 2007
RESOLUTIONS - N/A 26 February 2007
RESOLUTIONS - N/A 26 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.