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E-BURN LTD

E-BURN LTD is an active private limited company, incorporated on 3 February 2015. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Swordfish Way, Leeds. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. E-BURN LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number09420266
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 3 & 5 SWORDFISH WAY
Address Line 2SHERBURN IN ELMET
Post TownLEEDS
CountryENGLAND
PostcodeLS25 6NG

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/03/2024
Last Made Up Date16/02/2023

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
E-BURN LTD

Directors

(The company's officers)
MR CHRISTOPHER DARREN HALEY
(~52 year old British national)
BOTLEY MILLS MILL HILL, BOTLEY, SOUTHAMPTON, SO30 2GB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/02/2015
MRS LISA JANE HALEY
(~51 year old British national)
BOTLEY MILLS MILL HILL, BOTLEY, SOUTHAMPTON, SO30 2GB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/02/2015
MR JOHN DAVID ROBERTS
(~75 year old British national)
UNITS 3 & 5 SWORDFISH WAY, SHERBURN IN ELMET, LEEDS, LS25 6NG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/08/2016

Shareholders

(Persons of Significant Control)
Mr John David Roberts
(~75 year old British national)
Units 3 & 5, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHRISTOPHER DARREN HALEY
EXTERNAL PROFESSIONAL SUPPORT LIMITED
  • JOHN DAVID ROBERTS
INSIDE TIME LIMITED
  • JOHN DAVID ROBERTS
WYVERN COLLEGE ACADEMY TRUST
  • MR JOHN DAVID ROBERTS
WYVERN COMMUNITY ENTERPRISE LIMITED
  • MR JOHN DAVID ROBERTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

E-BURN LTD: Maps

Maps show the location of the postcode of the registered office, LS25 6NG.

Map of E-BURN LTD at local scale
Map of E-BURN LTD at local scale
Map of E-BURN LTD at district scale
Map of E-BURN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS25 6NG

Other companies with registered offices in LS25 6NG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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