CUPA-BURTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CUPA-BURTON GROUP LIMITED
COMPANY NUMBER
06539175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
19/03/2008
(16 years and 9 months old)
WEBSITE
http://burtonroofing.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO30 5PB
Telephone: 01482223770
TPS: No
First Floor Block A
Clifton Park Avenue
York
YO30 5PB
YO30 5PB
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 |
|---|---|---|
| CUPA INVERSION SLU | N/A | N/A |
| CUPA-BURTON GROUP LIMITED | Active - Accounts Filed | View Report |
| BURTON ROOFING MERCHANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Paul Arthur Hattee (905633275) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUPA-BURTON GROUP 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 CUPA-BURTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUPA-BURTON GROUP 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 |
|---|---|---|---|---|
|
31/03/2008 - Present (16 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/07/2014 - Present (10 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
20/06/2023 - Present (1 years and 6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUPIRE PADESA SL | N/A | N/A |
| CUPA INVERSION SLU | N/A | N/A |
| CUPA-BURTON GROUP LIMITED | Active - Accounts Filed | View Report |
| BURTON ROOFING MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| DISCOUNT ROOFING AND BUILDING SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Paul Arthur Hattee (905633275) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 03/07/2023 | Paul Allon (926828269) has left the board |
| 03/07/2023 | New Board Member Ian Leigh (917524075) Appointed |
| 03/07/2023 | New Board Member Thomas Wood (926085264) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 17/01/2023 | Lee Michael George Hustwait (924557842) has left the board |
| 30/10/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member Paul Allon (926828269) Appointed |
| 18/11/2019 | New Board Member Gregory Paul Wilmot (926433567) Appointed |
| 11/07/2019 | New Board Member Lee Michael George Hustwait (926032612) Appointed |
| 23/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 13/12/2018 | Brian Madigan (907604667) has left the board |
| 02/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Confirmation Statement filed |
| 25/04/2018 | Andrew Cowham (917681366) has left the board |
| 25/04/2018 | New Company Secretary Lee Michael George Hustwait (924557842) Appointed |
| 16/04/2018 | New Accounts filed |
| 08/04/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 24/02/2017 | Peter Dennis Burton (902899712) has left the board |
| 19/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 01/06/2015 | New Board Member Javier Quindos (919803278) Appointed |
| 29/05/2015 | Emilio Prada (918630053) has left the board |
| 28/03/2015 | New Annual Return filed |
| 18/11/2014 | New Board Member Eduardo Mera (919266652) Appointed |
| 05/07/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 28/03/2014 | New Board Member Emilio Prada (918630053) Appointed |
| 08/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Company Secretary Andrew Cowham (917681366) Appointed |
| 25/03/2013 | New Annual Return filed |
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