BURGO UK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LS

Company number 02507692
Status Active
Incorporation Date 1 June 1990
Company Type Private Limited Company
Address CARINA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6LS
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Registered office address changed from Office G Old Stratford Business Park Falcon Drive Old Stratford Milton Keynes MK19 6FG to Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 28 July 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 250,000 . The most likely internet sites of BURGO UK LIMITED are www.burgouk.co.uk, and www.burgo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgo Uk Limited is a Private Limited Company. The company registration number is 02507692. Burgo Uk Limited has been working since 01 June 1990. The present status of the company is Active. The registered address of Burgo Uk Limited is Carina House Sunrise Parkway Linford Wood Milton Keynes England Mk14 6ls. . BOTHWICK, Peter Lloyd is a Secretary of the company. BOTHWICK, Peter Lloyd is a Director of the company. SOBRERO, Massimo is a Director of the company. Secretary BOURNE, Kathleen Carole has been resigned. Secretary CAUSER, Andrew has been resigned. Secretary HARTER, Janet has been resigned. Secretary TOPSOM, Barry Edwin has been resigned. Director CAUSER, Andrew has been resigned. Director DE MATTHAEIS, Alberto has been resigned. Director EVE, Simon Charles has been resigned. Director LIGNANA, Corrado has been resigned. Director MARTIN, Jeremy Nicholas has been resigned. Director MICHALLET, Jean has been resigned. Director SAMOS, Basilio has been resigned. Director SBABO, Marco has been resigned. Director TOPSOM, Barry Edwin has been resigned. Director UBERTALLI, Carlo has been resigned. Director VICARIO, Stefano has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
BOTHWICK, Peter Lloyd
Appointed Date: 16 May 2016
Director
BOTHWICK, Peter Lloyd
Appointed Date: 16 May 2016
74 years old
Director
SOBRERO, Massimo
Appointed Date: 01 January 2014
59 years old

Resigned Directors

Secretary
BOURNE, Kathleen Carole
Resigned: 31 December 2003
Appointed Date: 01 July 1996
Secretary
CAUSER, Andrew
Resigned: 13 May 2016
Appointed Date: 14 December 2015
Secretary
HARTER, Janet
Resigned: 14 December 2015
Appointed Date: 01 January 2004
Secretary
TOPSOM, Barry Edwin
Resigned: 01 July 1996
Director
CAUSER, Andrew
Resigned: 13 May 2016
Appointed Date: 02 December 2013
68 years old
Director
DE MATTHAEIS, Alberto
Resigned: 12 December 2013
Appointed Date: 01 May 2009
66 years old
Director
EVE, Simon Charles
Resigned: 31 March 2003
Appointed Date: 01 March 1996
72 years old
Director
LIGNANA, Corrado
Resigned: 01 April 2013
Appointed Date: 19 January 2011
58 years old
Director
MARTIN, Jeremy Nicholas
Resigned: 31 December 2013
Appointed Date: 01 March 2003
65 years old
Director
MICHALLET, Jean
Resigned: 30 December 2008
Appointed Date: 01 January 1995
82 years old
Director
SAMOS, Basilio
Resigned: 05 November 2001
Appointed Date: 23 June 1993
85 years old
Director
SBABO, Marco
Resigned: 01 October 2009
Appointed Date: 05 November 2001
65 years old
Director
TOPSOM, Barry Edwin
Resigned: 31 December 1997
93 years old
Director
UBERTALLI, Carlo
Resigned: 13 April 2005
82 years old
Director
VICARIO, Stefano
Resigned: 01 January 2009
Appointed Date: 13 April 2005
79 years old

BURGO UK LIMITED Events

15 Sep 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2016
Registered office address changed from Office G Old Stratford Business Park Falcon Drive Old Stratford Milton Keynes MK19 6FG to Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 28 July 2016
28 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 250,000
28 Jul 2016
Appointment of Mr Peter Lloyd Bothwick as a secretary on 16 May 2016
28 Jul 2016
Termination of appointment of Andrew Causer as a secretary on 13 May 2016
...
... and 119 more events
11 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1990
Registered office changed on 11/12/90 from: 61 fairview avenue wigmore gillingham ME8 0QP
10 Dec 1990
Company name changed ambervega LIMITED\certificate issued on 11/12/90
05 Dec 1990
Accounting reference date notified as 31/12
01 Jun 1990
Incorporation

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