Menna Overview
Here’s a quick overview of BURTON ROOFING MERCHANTS LIMITED 👀 — a York based business that started in 1983.
BURTON ROOFING MERCHANTS LIMITED
- Company statusactive
- Company No01713728
- Age43 years 3 months Incorporated 11 April 1983
- Officers5
Address
First Floor Block A, Clifton Park Avenue, York, YO30 5PB, England
BURTON ROOFING MERCHANTS LIMITED is an active company incorporated on 11 April 1983 and based in York, England. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Appoint Corporate Director Company With Name Date
4 Years Ago on 27 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDEZ, Antonio Trincado | director | Oct 1972 | 31 Mar 2008 |
| LEIGH, Ian | director | Jan 1968 | 20 Jun 2023 |
| MERA, Eduardo | director | Feb 1971 | 14 Jul 2014 |
| WOOD, Thomas | director | Jun 1981 | 20 Jun 2023 |
| CUPA INVERSION, S.L | corporate director | 02 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cupa-Burton Group Limited | 03 Jul 2019 |
Related Companies
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FERNANDEZ, Antonio Trincado, LEIGH, Ian, MERA, Eduardo, WOOD, Thomas, BURTON, Peter Dennis, COWHAM, Andrew, KEATES, Lee, MADIGAN, Brian, PRADA, Emilio, QUINDOS, Javier, ROLDAN, Eva Montero, WILMOT, Gregory Paul are mutual persons.
LEIGH, Ian, WOOD, Thomas, ALLON, Paul Christopher, HATTEE, Paul Arthur are mutual persons.
LEIGH, Ian, WOOD, Thomas, ALLON, Paul Christopher, HATTEE, Paul Arthur are mutual persons.
LEIGH, Ian, WOOD, Thomas, HATTEE, Paul Arthur are mutual persons.
LEIGH, Ian are mutual persons.
WOOD, Thomas are mutual persons.
ALLON, Paul Christopher are mutual persons.
ALLON, Paul Christopher are mutual persons.
ALLON, Paul Christopher are mutual persons.
ALLON, Paul Christopher are mutual persons.
ALLON, Paul Christopher are mutual persons.
ALLON, Paul Christopher are mutual persons.
CAULFIELD, Geoffrey are mutual persons.
CAULFIELD, Geoffrey are mutual persons.
CAULFIELD, Geoffrey are mutual persons.
MADIGAN, Brian are mutual persons.
BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED
BURTON, Peter Dennis, BURTON, Hilary Anne are mutual persons.
BURTON COMMERCIAL PROPERTIES (GP) LLP
BURTON, Peter Dennis, BURTON, Hilary Anne are mutual persons.
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Here’s a quick overview of BURTON ROOFING MERCHANTS LIMITED 👀 — a York based business that started in 1983.