BURTON ROOFING MERCHANTS LIMITED
Active - Accounts Filed
General Information
NAME
BURTON ROOFING MERCHANTS LIMITED
COMPANY NUMBER
01713728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
11/04/1983
(41 years and 7 months old)
WEBSITE
www.burtonroofing.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/1984
30/10/1998
BURTON ROOFING (HULL) LIMITED
View all previous names
YORK
YO30 5PB
Telephone: 01904781467
TPS: No
Blue House Point Road
Stockton-on-tees
Cleveland
TS18 2PJ
Telephone: 606084
First Floor Block A
Clifton Park Avenue
York
YO30 5PB
YO30 5PB
Telephone: 781467
Millfield Lane Industrial Estate
Millfield Lane
Nether Poppleton
York, North Yorkshire
YO26 6GB
Telephone: 781467
Wesley Way
Newcastle-upon-tyne
Tyne and Wear
NE12 9UP
Telephone: 2180060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUPA-BURTON GROUP LIMITED | Active - Accounts Filed | View Report |
| BURTON ROOFING MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| DISCOUNT ROOFING AND BUILDING SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/10/2024 | Paul Arthur Hattee (924761185) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURTON ROOFING MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURTON ROOFING MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURTON ROOFING MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/1997 - Present (27 years and 5 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
31/03/2008 - Present (16 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/07/2014 - Present (10 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/03/2020 - Present (4 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
02/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUPIRE PADESA SL | N/A | N/A |
| CUPA INVERSION SLU | N/A | N/A |
| CUPA-BURTON GROUP LIMITED | Active - Accounts Filed | View Report |
| BURTON ROOFING MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| DISCOUNT ROOFING AND BUILDING SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/10/2024 | Paul Arthur Hattee (924761185) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 10/11/2023 | New Board Member Paul Arthur Hattee (924761185) Appointed |
| 04/07/2023 | Paul Christopher Allon (929214366) has left the board |
| 04/07/2023 | New Board Member Ian Leigh (917524075) Appointed |
| 04/07/2023 | New Board Member Thomas Wood (926085264) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Paul Christopher Allon (929214366) Appointed |
| 11/11/2022 | Lee Michael George Hustwait (924442837) has left the board |
| 30/10/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member Paul Christopher Allon (913722572) Appointed |
| 18/11/2019 | New Board Member Gregory Paul Wilmot (926433567) Appointed |
| 21/05/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 13/12/2018 | Brian Madigan (907604667) has left the board |
| 16/04/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Company Secretary Lee Michael George Hustwait (924442837) Appointed |
| 23/03/2018 | Andrew Cowham (917681456) has left the board |
| 08/04/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 24/02/2017 | Peter Dennis Burton (902899712) has left the board |
| 24/02/2017 | New Board Member Mark Purvis (922527643) Appointed |
| 24/02/2017 | New Board Member Lee Michael George Hustwait (922527509) Appointed |
| 19/04/2016 | New Confirmation Statement filed |
| 18/04/2016 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 08/06/2015 | New Board Member Javier Quindos (919803278) Appointed |
| 08/06/2015 | Javier Quindos (919803596) has left the board |
| 01/06/2015 | New Board Member Javier Quindos (919803596) Appointed |
| 29/05/2015 | Emilio Prada (918630053) has left the board |
| 28/03/2015 | New Confirmation Statement filed |
| 25/11/2014 | Eduardo Mera (919266676) has left the board |
| 25/11/2014 | New Board Member Eduardo Mera (919266652) Appointed |
| 18/11/2014 | New Board Member Eduardo Mera (919266676) Appointed |
| 05/07/2014 | New Accounts filed |
| 04/04/2014 | Emilio Prada (918630096) has left the board |
| 04/04/2014 | New Board Member Emilio Prada (918630053) Appointed |
| 31/03/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Board Member Emilio Prada (918630096) Appointed |
| 08/07/2013 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | New Board Member Eamonn David Howley (917683128) Appointed |
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