BURLINGTON AGGREGATES LIMITED
Active - Accounts Filed
General Information
NAME
BURLINGTON AGGREGATES LIMITED
COMPANY NUMBER
09262688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
14/10/2014
(10 years and 1 months old)
WEBSITE
www.burlingtonaggregates.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
LA17 7UN
Telephone: 01229839966
TPS: No
Cavendish House
Kirkby-In-Furness
Cumbria
LA17 7UN
Telephone: 889210
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 |
|---|---|---|
| BURLINGTON AGGREGATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 27/11/2024 | David Neil Sarti (920018678) has left the board |
| 06/11/2023 | New Board Member David Neil Sarti (920018678) Appointed |
Credit Risk Overview
Want to learn more about BURLINGTON AGGREGATES 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 BURLINGTON AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURLINGTON AGGREGATES 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 |
|---|---|---|---|---|
|
23/06/2015 - Present (9 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) 01/09/2017 - Present (7 years and 3 months) Born in Nov 1941 (age: 83) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLINGTON AGGREGATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 27/11/2024 | David Neil Sarti (920018678) has left the board |
| 06/11/2023 | New Board Member David Neil Sarti (920018678) Appointed |
| 01/11/2023 | New Board Member David Neil Sarti (931527657) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Richard John Page (931372638) Appointed |
| 31/10/2023 | New Board Member Stuart James Sims (931523469) Appointed |
| 09/09/2023 | New Accounts filed |
| 21/08/2023 | Neil Charles Price (904705255) has left the board |
| 21/08/2023 | Charles Price (908597031) has left the board |
| 21/08/2023 | Linsey Crawford Price (916002058) has left the board |
| 12/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 09/11/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Richard Hugh Baron Cavendish (900057168) Appointed |
| 03/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 12/06/2017 | Duncan Neil Peake (912733339) has left the board |
| 31/03/2017 | New Board Member Allen Joseph Gibb (922799738) Appointed |
| 02/12/2016 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 17/10/2016 | Nicholas David Williams (918683530) has left the board |
| 12/11/2015 | New Board Member Lucy Georgina Cavendish (920256139) Appointed |
| 15/09/2015 | New Annual Return filed |
| 18/08/2015 | New Board Member Linsey Crawford Price (916002058) Appointed |
| 18/08/2015 | Linsey Crawford Price (919999063) has left the board |
| 10/08/2015 | New Board Member Linsey Crawford Price (919999063) Appointed |
| 27/05/2015 | New Accounts filed |
| 07/04/2015 | Charles Price (919176503) has left the board |
| 07/04/2015 | New Board Member Charles Price (908597031) Appointed |
| 24/10/2014 | Neil Charles Price (919176502) has left the board |
| 24/10/2014 | New Board Member Neil Charles Price (904705255) Appointed |
| 24/10/2014 | Nicholas David Williams (919176501) has left the board |
| 24/10/2014 | Duncan Neal Peake (919176500) has left the board |
| 24/10/2014 | New Board Member Nicholas David Williams (918683530) Appointed |
| 24/10/2014 | New Board Member Duncan Neil Peake (912733339) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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