This company is commonly known as The Mike Burton Group Limited. The company was founded 43 years ago and was given the registration number 01560942. The firm's registered office is in GLOUCESTER. You can find them at Carter Court 8 Davy Way, Quedgeley, Gloucester, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE MIKE BURTON GROUP LIMITED |
|---|---|---|
| Company Number | : | 01560942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carter Court 8 Davy Way, Quedgeley, Gloucester, Gloucestershire, GL2 2DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU | Director | 02 October 2023 | Active |
| 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU | Director | 13 January 2020 | Active |
| 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU | Director | 10 October 2023 | Active |
| Carter Court, 8 Davy Way, Quedgeley, Gloucester, GL2 2DE | Secretary | - | Active |
| Carter Court, 8 Davy Way, Quedgeley, Gloucester, United Kingdom, GL2 2DE | Director | - | Active |
| Carter Court, 8 Davy Way, Quedgeley, Gloucester, GL2 2DE | Director | 21 July 2020 | Active |
| Carter Court, 8 Davy Way, Quedgeley, Gloucester, GL2 2DE | Director | 21 July 2020 | Active |
| Carter Court, 8 Davy Way, Quedgeley, Gloucester, GL2 2DE | Director | - | Active |
| Carter Court, 8 Davy Way, Quedgeley, Gloucester, GL2 2DE | Director | 21 July 2020 | Active |
| Carter Court, 8 Davy Way, Quedgeley, Gloucester, GL2 2DE | Director | - | Active |
| 39 Princes Road, Cheltenham, GL50 2TX | Director | - | Active |
| The Mike Burton Group Holdco Limited | ||
| Notified on | : | 19 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Carter Court, 8 Davy Way, Gloucester, England, GL2 2DE |
| Nature of control | : |
|
| Sabaillon Holdco Limited | ||
| Notified on | : | 13 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Carter Court, 8 Davy Way, Gloucester, England, GL2 2DE |
| Nature of control | : |
|
| Mr Michael Alan Burton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Address | : | Carter Court, 8 Davy Way, Gloucester, GL2 2DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Resolution | Resolution. | Download |
| 2023-11-07 | Incorporation | Memorandum articles. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-13 | Capital | Legacy. | Download |
| 2023-04-13 | Insolvency | Legacy. | Download |
| 2023-04-13 | Resolution | Resolution. | Download |
| 2023-04-13 | Capital | Capital allotment shares. | Download |
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