BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED - KIRKBY-IN-FURNESS
Company Profile | Company Filings |
Overview
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED is a Private Limited Company from KIRKBY-IN-FURNESS UNITED KINGDOM and has the status: Active.
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED was incorporated less than a year ago on 05/09/2023 and has the registered number: 15114989. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/06/2025.
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED was incorporated less than a year ago on 05/09/2023 and has the registered number: 15114989. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/06/2025.
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED - KIRKBY-IN-FURNESS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 05/06/2025 |
Registered Office
CAVENDISH HOUSE
KIRKBY-IN-FURNESS
CUMBRIA
LA17 7UN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART JAMES SIMS | Feb 1981 | British | Director | 2023-09-05 | CURRENT |
MR DAVID NEIL SARTI | Jun 1965 | British | Director | 2023-09-19 | CURRENT |
MR RICHARD JOHN PAGE | Dec 1967 | British | Director | 2023-09-19 | CURRENT |
RIGHT HONOURABLE GRANIA MARY LADY CAVENDISH | Apr 1947 | British | Director | 2023-09-19 | CURRENT |
MR ALLEN JOSEPH GIBB | Mar 1966 | British | Director | 2023-09-05 | CURRENT |
LORD RICHARD HUGH BARON CAVENDISH | Nov 1941 | British | Director | 2023-09-19 | CURRENT |
MS LUCY GEORGIANA CAVENDISH | Sep 1973 | British | Director | 2023-09-05 | CURRENT |
MS LUCY VICTORIA WINWOOD ARMSTRONG | Jul 1968 | British | Director | 2023-09-19 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Lucy Georgiana Cavendish | 2023-09-05 - 2023-09-05 | 9/1973 | Grange-Over-Sands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Lord Charles Edward Vere Cecil | 2023-09-05 | 7/1949 | Kirkby-In-Furness Cumbria | Ownership of shares 50 to 75 percent as trust |
Mr Simon Jonathan Atkinson | 2023-09-05 | 11/1965 | Kirkby-In-Furness Cumbria | Voting rights 25 to 50 percent as trust |
Mr Richard William James Parry | 2023-09-05 | 12/1951 | Kirkby-In-Furness Cumbria | Voting rights 50 to 75 percent as trust |