This company is commonly known as Burgon & Ball Limited. The company was founded 37 years ago and was given the registration number 02074260. The firm's registered office is in SHEFFIELD. You can find them at Unit 17/19 Oakham Drive, Parkwood Industrial Estate, Sheffield, South Yorkshire. This company's SIC code is 25730 - Manufacture of tools.
| Name | : | BURGON & BALL LIMITED |
|---|---|---|
| Company Number | : | 02074260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 17/19 Oakham Drive, Parkwood Industrial Estate, Sheffield, South Yorkshire, England, S3 9QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 17/19, Oakham Drive, Parkwood Industrial Estate, Sheffield, England, S3 9QX | Director | 01 June 2020 | Active |
| Unit 17/19, Oakham Drive, Parkwood Industrial Estate, Sheffield, England, S3 9QX | Director | 21 June 2023 | Active |
| 57 Gleadless Drive, Gleadless Townend, Sheffield, S12 2QL | Secretary | 19 July 1993 | Active |
| 15 Orchard Lane, Corfe Mullen, Wimborne, BH21 3SU | Secretary | - | Active |
| 29 Gainsborough Close, Flanderwell, Rotherham, S66 2XH | Secretary | 01 January 2007 | Active |
| 123 Bents Road, Sheffield, S11 9RH | Secretary | - | Active |
| La Plata Works, Holme Lane, Sheffield, S6 4JY | Director | 01 January 2001 | Active |
| Unit 17/19, Oakham Drive, Parkwood Industrial Estate, Sheffield, England, S3 9QX | Director | 05 January 2018 | Active |
| La Plata Works, Holme Lane, Sheffield, S6 4JY | Director | 05 January 2018 | Active |
| Unit 17/19, Oakham Drive, Parkwood Industrial Estate, Sheffield, England, S3 9QX | Director | 01 June 2021 | Active |
| 24a Western Avenue, Branksome Park, Poole, BH13 7AN | Director | - | Active |
| 15 Orchard Lane, Corfe Mullen, Wimborne, BH21 3SU | Director | - | Active |
| 123 Bents Road, Sheffield, S11 9RH | Director | - | Active |
| Vnpi Uk Holdings Limited | ||
| Notified on | : | 05 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | La Plata Works, Holme Lane, Sheffield, England, S6 4JY |
| Nature of control | : |
|
| Mrs Heather Fiona Culpan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Address | : | La Plata Works, Sheffield, S6 4JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-19 | Resolution | Resolution. | Download |
| 2018-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-12 | Officers | Appoint person director company with name date. | Download |
| 2018-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-11 | Officers | Appoint person director company with name date. | Download |
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