BURGON & BALL LIMITED
Active - Accounts Filed
General Information
NAME
BURGON & BALL LIMITED
COMPANY NUMBER
02074260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25730 -
Manufacture of tools
INCORPORATION DATE
14/11/1986
(38years old)
WEBSITE
www.burgonandball.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/1986
12/01/1989
GROVEMARSH LIMITED
SOUTH YORKSHIRE
S3 9QX
Telephone: 01142338262
TPS: No
Unit 17/19 Oakham Drive
Parkwood Industrial Estate
Sheffield
South Yorkshire S3 9QX
S3 9QX
Telephone: 2338262
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 |
|---|---|---|
| VNPI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURGON & BALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURGON & BALL 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 BURGON & BALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGON & BALL 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 |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/06/1991 - 30/06/1993 (2years) Secretary: 06/06/1991 - 30/06/1993 (2years) Born in Aug 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 06/06/1991 - 01/01/2007 (15 years and 6 months) Secretary: 06/06/1991 - 01/01/2007 (15 years and 6 months) Born in Dec 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATT TOOLS GROUP INC | N/A | N/A |
| VNPI GLOBAL INVESTMENTS & SERVICES SL | N/A | N/A |
| VNPI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURGON & BALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 04/07/2023 | New Board Member Thomas F Welke (931038895) Appointed |
| 23/06/2023 | New Board Member Thomas F Welke (931038979) Appointed |
| 23/06/2023 | Pablo Izeta (928382747) has left the board |
| 23/06/2023 | New Board Member Thomas F Welke (931038979) Appointed |
| 23/06/2023 | Pablo Izeta (928382747) has left the board |
| 28/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Pablo Izeta (928382747) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 24/11/2020 | Change in Reg. Office |
| 11/06/2020 | Cristobal Valdes Guinea (924193586) has left the board |
| 11/06/2020 | New Board Member Rainer Schubert (918579938) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Stephen John Erickson (924196069) Appointed |
| 15/01/2018 | Peter Jackson (901080647) has left the board |
| 15/01/2018 | New Board Member Cristobal Valdes Guinea (924193586) Appointed |
| 15/01/2018 | Timothy James Vine (911787272) has left the board |
| 15/01/2018 | Heather Fiona Culpan (904070621) has left the board |
| 31/05/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 26/05/2015 | New Accounts filed |
| 03/10/2014 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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