This company is commonly known as Burton Roofing Merchants Limited. The company was founded 41 years ago and was given the registration number 01713728. The firm's registered office is in HULL. You can find them at Chapman Street, Cleveland Street, Hull, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
| Name | : | BURTON ROOFING MERCHANTS LIMITED |
|---|---|---|
| Company Number | : | 01713728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chapman Street, Cleveland Street, Hull, HU8 8AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/Macal, 32, 26213, Vigo, Pontevedra, Spain, | Director | 31 March 2008 | Active |
| First Floor, Block A, Clifton Park Avenue, York, England, YO30 5PB | Director | 01 June 1997 | Active |
| First Floor, Block A, Clifton Park Avenue, York, England, YO30 5PB | Director | 20 June 2023 | Active |
| Monumento, 23, 15960 Ribeira, A Coruna, Spain, | Director | 14 July 2014 | Active |
| First Floor, Block A, Clifton Park Avenue, York, England, YO30 5PB | Director | 20 June 2023 | Active |
| La Medua S/N, Carballeda De Valdeorras, 32330, Spain, | Corporate Director | 02 August 2021 | Active |
| 41 Nethergate, Nafferton, Driffield, YO25 0LP | Secretary | - | Active |
| Burton Roofing Merchants, Unit 1, New Houston Business Park, Livingston, United Kingdom, EH54 5BZ | Secretary | 06 July 2010 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Secretary | 12 July 2012 | Active |
| 2 Cliff Terrace, Cliff Road, Hornsea, HU18 1JA | Secretary | 26 May 1994 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Secretary | 01 January 2018 | Active |
| Burton Roofing Merchants, Millfield Lane Industrial Estate, Poppleton, York, United Kingdom, YO26 6PB | Director | 04 March 2020 | Active |
| Gills Farm, Fridaythorpe, Driffield, YO25 9SB | Director | - | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | - | Active |
| New Cottage Main Street, Beswick, Driffield, YO25 9AS | Director | 03 June 1994 | Active |
| 14 Hayward Close, Walkington, HU17 8YB | Director | 03 June 1994 | Active |
| 27 West End Falls, Nafferton, Driffield, YO25 0QA | Director | 03 June 1994 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 01 December 2000 | Active |
| C/ Avenida De Portugal 12, Ponferrada, Leon, Espana, | Director | 31 March 2008 | Active |
| Elm Tree Farm, Fimber, Driffield, YO25 9LY | Director | 01 February 2002 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 01 January 2013 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 01 January 2017 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 01 December 2000 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 01 March 2001 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 31 March 2008 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 23 January 2014 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 01 January 2017 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 16 April 2015 | Active |
| Paseo Nicolas De Brujas 6 2.B, Ponferrada, Spain, | Director | 31 March 2008 | Active |
| Chapman Street, Cleveland Street, Hull, HU8 8AE | Director | 13 November 2019 | Active |
| Cupa-Burton Group Limited | ||
| Notified on | : | 03 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Burton Roofing Merchants Ltd, Chapman Street, Hull, England, HU8 8AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-06 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Appoint corporate director company with name date. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
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