BURGO UK LIMITED
Active - Accounts Filed
General Information
NAME
BURGO UK LIMITED
COMPANY NUMBER
02507692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17120 -
Manufacture of paper and paperboard
INCORPORATION DATE
01/06/1990
(34 years and 6 months old)
WEBSITE
www.burgo.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/04/1991
23/10/1992
CARTIERE BURGO UK LIMITED
View all previous names
NEWPORT PAGNELL
MK16 9JP
Telephone: 01908265800
TPS: No
Gemini House
Sunrise Parkway
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6LS
Telephone: 265800
Unit 6
Cooksoe Farm
Chicheley
NEWPORT PAGNELL
MK16 9JP
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 |
|---|---|---|
| BURGO GROUP SPA | N/A | N/A |
| BURGO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURGO UK 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 BURGO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGO UK 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 |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2018 - Present (6 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/06/1991 - 31/12/1997 (6 years and 6 months) Secretary: 01/06/1991 - 01/07/1996 (5years) Born in Nov 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
01/06/1991 - 13/04/2005 (13 years and 10 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGO GROUP SPA | N/A | N/A |
| BURGO UK LIMITED | Active - Accounts Filed | View Report |
| CARTIERE BURGO SPA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 10/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 29/09/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 13/03/2018 | Peter Lloyd Bothwick (921110378) has left the board |
| 13/03/2018 | Peter Lloyd Bothwick (913548592) has left the board |
| 13/03/2018 | New Board Member Alberto Bortoluzzi (924398926) Appointed |
| 01/03/2018 | New Board Member Tomaso Carlo Esposito (923850608) Appointed |
| 01/03/2018 | Massimo Sobrero (918441979) has left the board |
| 01/03/2018 | New Board Member Gherardo Varesio (924361557) Appointed |
| 20/06/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | Andrew Causer (920349586) has left the board |
| 01/08/2016 | New Company Secretary Peter Lloyd Bothwick (921110378) Appointed |
| 01/08/2016 | Change in Reg. Office |
| 02/06/2016 | Andrew Causer (918369034) has left the board |
| 02/06/2016 | New Board Member Peter Lloyd Bothwick (913548592) Appointed |
| 16/12/2015 | New Company Secretary Andrew Causer (920349586) Appointed |
| 16/12/2015 | Janet Harter (909585145) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 30/06/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 23/01/2014 | Alberto De Matthaeis (913817714) has left the board |
| 23/01/2014 | New Board Member Massimo Sobrero (918441979) Appointed |
| 08/01/2014 | Jeremy Nicholas Martin (908964583) has left the board |
| 18/12/2013 | New Board Member Andrew Causer (918369034) Appointed |
| 12/06/2013 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 07/05/2013 | Corrado Lignana (915706370) has left the board |
| 11/04/2013 | Change in Reg. Office |
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