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Nom	Burns & CO LTD
Adresse	Commandery Service Station 20 Bath Road Worcester WR5 3EL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 juin 2018
Company Register Name	Burns & CO. Limited
Company Register Address	10 Bricket Road Hertfordshire AL1 3JX
Société Numéro de Registre	01454826 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Motor Fuel Limited Status: Active Notified: 31/07/2017 Companies House Number: 05206547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burns, Susan Elizabeth Handley Status: Ceased Notified: 06/04/2017 Ceased: 31/07/2017 Date of Birth: 04/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Burns, Timothy John Status: Ceased Notified: 06/04/2017 Ceased: 31/07/2017 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Allan, Timothy Edward Douglas St Albans, Hertfordshire, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bannister, William Bahlsen St Albans, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Biggart, Thomas Mckenzie St Albans, Hertfordshire, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British

Clarke, Jeremy St Albans, Hertfordshire, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lane, Simon St Albans, Hertfordshire, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 31/07/2017 Role: Secretary Nationality: Other

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Burns & CO LTD

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Persons with Significant Control (3)

Officers (6)