BURTON ROOFING MERCHANTS LIMITED
Overview
| Company Name | BURTON ROOFING MERCHANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01713728 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURTON ROOFING MERCHANTS LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BURTON ROOFING MERCHANTS LIMITED located?
| Registered Office Address | First Floor Block A Clifton Park Avenue YO30 5PB York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURTON ROOFING MERCHANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURTON ROOFING (HULL) LIMITED | Oct 22, 1984 | Oct 22, 1984 |
| BONNERFORCE LIMITED | Apr 11, 1983 | Apr 11, 1983 |
What are the latest accounts for BURTON ROOFING MERCHANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BURTON ROOFING MERCHANTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for BURTON ROOFING MERCHANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas Wood as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 141 pages | AA | ||
Change of details for Cupa-Burton Group Limited as a person with significant control on Jul 03, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Arthur Hattee as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Director's details changed for Paul Arthur Hattee on Nov 06, 2023 | 2 pages | CH01 | ||
Registered office address changed from , Chapman Street, Cleveland Street, Hull, HU8 8AE to First Floor Block a Clifton Park Avenue York YO30 5PB on Jun 30, 2023 | 1 pages | AD01 | ||
Termination of appointment of Paul Christopher Allon as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thomas Wood as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ian Leigh as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Christopher Allon on Jan 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Antonio Trincado Fernandez on Jan 12, 2023 | 2 pages | CH01 | ||
Registration of charge 017137280006, created on Nov 17, 2022 | 13 pages | MR01 | ||
Termination of appointment of Lee Michael George Hustwait as a secretary on Oct 14, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Registration of charge 017137280005, created on Oct 24, 2022 | 24 pages | MR01 | ||
Satisfaction of charge 017137280004 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Termination of appointment of Lee Michael George Hustwait as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gary Mcmanus as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Who are the officers of BURTON ROOFING MERCHANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDEZ, Antonio Trincado | Director | Vigo Pontevedra C/Macal, 32, 26213 Spain | Spain | Spanish | 129672230002 | |||||||||||||
| LEIGH, Ian | Director | Block A Clifton Park Avenue YO30 5PB York First Floor England | England | British | 175240750001 | |||||||||||||
| MERA, Eduardo | Director | 15960 Ribeira A Coruna Monumento, 23 Spain | Spain | Spanish | 192666520001 | |||||||||||||
| CUPA INVERSION, S.L | Director | Carballeda De Valdeorras 32330 La Medua S/N Ourense Spain |
| 286709450001 | ||||||||||||||
| BURTON, Peter Dennis | Secretary | 41 Nethergate Nafferton YO25 0LP Driffield North Humberside | British | 28997120001 | ||||||||||||||
| CORTES, Jordi | Secretary | Unit 1 New Houston Business Park EH54 5BZ Livingston Burton Roofing Merchants West Lothian United Kingdom | 152494530001 | |||||||||||||||
| COWHAM, Andrew | Secretary | Chapman Street Cleveland Street HU8 8AE Hull | 176814560001 | |||||||||||||||
| COWHAM, Andrew | Secretary | 2 Cliff Terrace Cliff Road HU18 1JA Hornsea East Yorkshire | British | 76046740002 | ||||||||||||||
| HUSTWAIT, Lee Michael George | Secretary | Chapman Street Cleveland Street HU8 8AE Hull | 244428370001 | |||||||||||||||
| ALLON, Paul Christopher | Director | Millfield Lane Industrial Estate Poppleton YO26 6PB York Burton Roofing Merchants United Kingdom | England | British | 292143660001 | |||||||||||||
| BURTON, Hilary Anne | Director | Gills Farm Fridaythorpe YO25 9SB Driffield North Humberside | United Kingdom | British | 28997130002 | |||||||||||||
| BURTON, Peter Dennis | Director | Chapman Street Cleveland Street HU8 8AE Hull | England | British | 28997120002 | |||||||||||||
| BURTON, Phillip John | Director | New Cottage Main Street Beswick YO25 9AS Driffield East Yorkshire | British | 56972630001 | ||||||||||||||
| CAULFIELD, Geoffrey | Director | 14 Hayward Close HU17 8YB Walkington East Yorkshiree | British | 75280260001 | ||||||||||||||
| COUSINS, Anthony | Director | 27 West End Falls Nafferton YO25 0QA Driffield North Humberside | British | 39738560001 | ||||||||||||||
| COWHAM, Andrew | Director | Chapman Street Cleveland Street HU8 8AE Hull | England | British | 76046740003 | |||||||||||||
| FERNANDEZ, Javier Fernandez | Director | C/ Avenida De Portugal 12 Ponferrada Leon Espana | Spain | Spanish | 106658320001 | |||||||||||||
| HATTEE, Paul Arthur | Director | Block A Clifton Park Avenue YO30 5PB York First Floor England | England | British | 247611850001 | |||||||||||||
| HORSLEY, Jennifer Rachael | Director | Elm Tree Farm Fimber YO25 9LY Driffield East Yorkshire | United Kingdom | British | 80224040002 | |||||||||||||
| HOWLEY, Eamonn David | Director | Chapman Street Cleveland Street HU8 8AE Hull | England | British | 176831280001 | |||||||||||||
| HUSTWAIT, Lee Michael George | Director | Chapman Street Cleveland Street HU8 8AE Hull | England | British | 225275090001 | |||||||||||||
| KEATES, Lee | Director | Chapman Street Cleveland Street HU8 8AE Hull | England | British | 76046630001 | |||||||||||||
| MADIGAN, Brian | Director | Chapman Street Cleveland Street HU8 8AE Hull | United Kingdom | British | 76046670003 | |||||||||||||
| MCMANUS, Gary | Director | Chapman Street Cleveland Street HU8 8AE Hull | United Kingdom | British | 129796840001 | |||||||||||||
| PRADA, Emilio | Director | Chapman Street Cleveland Street HU8 8AE Hull | Spain | Spanish | 186300530001 | |||||||||||||
| PURVIS, Mark | Director | Chapman Street Cleveland Street HU8 8AE Hull | England | British | 225276430001 | |||||||||||||
| QUINDOS, Javier | Director | Chapman Street Cleveland Street HU8 8AE Hull | Spain | Spanish | 198032780001 | |||||||||||||
| ROLDAN, Eva Montero | Director | Ponferrada Paseo Nicolas De Brujas 6 2.B Leon Spain | Spanish | 129671710001 | ||||||||||||||
| WILMOT, Gregory Paul | Director | Chapman Street Cleveland Street HU8 8AE Hull | England | British | 264335670001 | |||||||||||||
| WOOD, Thomas | Director | Block A Clifton Park Avenue YO30 5PB York First Floor England | England | British | 260852640001 |
Who are the persons with significant control of BURTON ROOFING MERCHANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cupa-Burton Group Limited | Jul 03, 2019 | Chapman Street HU8 8AE Hull C/O Burton Roofing Merchants Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BURTON ROOFING MERCHANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2017 | Jul 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0