BURGO UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02507692. The registration start date is June 1, 1990. The current status is Active.
Company Number | 02507692 |
Company Name | BURGO UK LIMITED |
Registered Address |
Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-06-01 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-29 |
Returns Last Update | 2016-06-01 |
Confirmation Statement Due Date | 2021-06-15 |
Confirmation Statement Last Update | 2020-06-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
17120 | Manufacture of paper and paperboard |
Address |
CARINA HOUSE SUNRISE PARKWAY LINFORD WOOD |
Post Town | MILTON KEYNES |
Post Code | MK14 6LS |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CWS HOLD CO LIMITED | Carina House Sunrise Parkway, Linford Wood Businesss Centre, Milton Keynes, MK14 6LS, England |
CUK HOLDCO 2 LIMITED | Carina House Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, MK14 6NJ, United Kingdom |
CWS HOLDCO 2 LIMITED | Carina House Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, MK14 6NJ, United Kingdom |
CONERGY UK HOLDCO LIMITED | Carina House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England |
MERTHYR MAWR SOLAR FARM LIMITED | Carina House Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, MK14 6LS, England |
STANDLE SOLAR FARM LIMITED | Carina House Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, MK14 6LS, England |
CUCKOO GROVE EAST SOLAR LIMITED | Carina House Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, MK14 6LS, England |
GUSTON A SOLAR FARM LIMITED | Carina House Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, MK14 6LS, England |
SUTTON COURT SOLAR FARM LIMITED | Carina House Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, MK14 6LS, England |
Entity Name | Office Address |
---|---|
BELGENT HOLDINGS LTD | Safenames Ltd, Safenames House, Sunrise Parkway, Milton Keynes, MK14 6LS, United Kingdom |
RESOLUTE DESIGNS LTD | Gemini - G1 Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England |
PULTE LIMITED | Safenames Ltd, Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LS, United Kingdom |
CAMBRIDGE ACADEMY OF EDUCATION AND TECHNOLOGY LTD | Suite G7 Gemini House, Sunrise Parkway, Milton Keynes, MK14 6LS, United Kingdom |
BODYSTREET FRANCHISE (UK) LIMITED | Gemini House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England |
NETWORK PROPERTY BUYERS LIMITED | Wealth Dragons, Carina House West Linford Wood Business Park, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England |
ABRIL JAPAN LIMITED | Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS |
SKYLON INVESTMENTS LIMITED | Carina House West Linford Wood Business Park, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, United Kingdom |
ADMIRAL EDUCATION SOLUTIONS LIMITED | Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, MK14 6LS |
21NOVA LIMITED | Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BOTHWICK, Peter Lloyd | Secretary (Active) | Carina House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS | / 16 May 2016 |
/ |
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BOTHWICK, Peter Lloyd | Director (Active) | Carina House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS | March 1951 / 16 May 2016 |
British / United Kingdom |
Managing Director |
SOBRERO, Massimo | Director (Active) | Burgo Group Spa, Via Piave 1, 36077 Altavilla Vicentina, Vicenza, Italy | December 1965 / 1 January 2014 |
Italian / Italy |
Manager |
BOURNE, Kathleen Carole | Secretary (Resigned) | 73 St Michaels Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5DW | / 1 July 1996 |
/ |
|
CAUSER, Andrew | Secretary (Resigned) | Office G Old Stratford Business Park, Falcon Drive, Old Stratford, Milton Keynes, MK19 6FG | / 14 December 2015 |
/ |
|
HARTER, Janet | Secretary (Resigned) | 64a Hartwell Road, Hanslope, Milton Keynes, MK19 7BZ | / 1 January 2004 |
British / |
|
TOPSOM, Barry Edwin | Secretary (Resigned) | 11 Milton Road, Willen Village, Milton Keynes, MK15 9AD | / |
/ |
|
CAUSER, Andrew | Director (Resigned) | Office G Old Stratford Business Park, Falcon Drive, Old Stratford, Milton Keynes, England, MK19 6FG | January 1957 / 2 December 2013 |
British / England |
Managing Director |
DE MATTHAEIS, Alberto | Director (Resigned) | Via, Pinerolo 16, Milan, Italy | January 1959 / 1 May 2009 |
Italian / Italy |
Burgo Group General Manager |
EVE, Simon Charles | Director (Resigned) | 3 The Peacocks, Liley Street Long Bennington, Newark, Nottinghamshire, NG23 5FB | February 1953 / 1 March 1996 |
British / |
Director |
LIGNANA, Corrado | Director (Resigned) | Office G Old Stratford Business Park, Falcon Drive, Old Stratford, Milton Keynes, England, MK19 6FG | February 1967 / 19 January 2011 |
Italian / Italy |
Sales & Marketing Director |
MARTIN, Jeremy Nicholas | Director (Resigned) | 55 Church Drive, East Keswick, Leeds, England, LS17 9EP | June 1960 / 1 March 2003 |
British / England |
Managing Director |
MICHALLET, Jean | Director (Resigned) | C So Galileo Galilei 6, 10126 Torino, Italy, FOREIGN | August 1943 / 1 January 1995 |
French / |
Manager |
SAMOS, Basilio | Director (Resigned) | Via Primaticcio 140, 20100 Milano, Italy, FOREIGN | May 1940 / 23 June 1993 |
Italian / |
Company Director |
SBABO, Marco | Director (Resigned) | Via Bareggio 16, 20090 Cusago, Milan, Italy, FOREIGN | January 1960 / 5 November 2001 |
Italian / |
Director |
TOPSOM, Barry Edwin | Director (Resigned) | 11 Milton Road, Willen Village, Milton Keynes, MK15 9AD | November 1932 / |
British / |
Company Director |
UBERTALLI, Carlo | Director (Resigned) | C50 Vittorio Emanuele 88, Torino 10121, Italy, FOREIGN | August 1943 / |
Italian / |
Director |
VICARIO, Stefano | Director (Resigned) | Via Meugliano 3, 10080 Vico Canavese, Torino, Italy, FOREIGN | May 1946 / 13 April 2005 |
Italian / |
Executive |
Post Town | MILTON KEYNES |
Post Code | MK14 6LS |
SIC Code | 17120 - Manufacture of paper and paperboard |
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