Company information:
Burton'S Acquisitions Limited (No: 06125621)
Address: 74-78 VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH
Status: Active
Incorporated: 23-Feb-2007
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 29-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: CHRISTOPHE NEUMANN ( DOB: Aug-1968 From: Feb-2022 )
Current Director: GABRIELE PACE ( DOB: Jul-1986 From: Mar-2023 )
Current Director: SARAH ANN SPITTLE ( DOB: Apr-1969 From: Sep-2022 )
Resigned Director: SIMON LEON BROWNE ( DOB: Aug-1970 From: Apr-2017 To: Apr-2022 )
Resigned Director: JASPAL SINGH CHADA ( DOB: May-1963 From: Mar-2007 To: Jun-2010 )
Resigned Director: BENEDICT ROBERT CLARKE ( DOB: Jul-1966 From: Oct-2009 To: Sep-2016 )
Resigned Director: COLIN KENNEDY CURVEY ( DOB: Jul-1971 From: Mar-2007 To: Mar-2007 )
Resigned Director: NICHOLAS PETER FIELD ( DOB: Jun-1978 From: Apr-2014 To: Apr-2022 )
Resigned Director: JAMES ALEXANDER GREEN ( DOB: Feb-1954 From: Dec-2007 To: Apr-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2007 To: Mar-2007 )
Resigned Director: PAUL STEPHEN KITCHENER ( DOB: Nov-1955 From: Mar-2007 To: Feb-2010 )
Resigned Director: ANDREA RACCA ( DOB: Nov-1967 From: Feb-2022 To: Aug-2022 )
Resigned Secretary: RICHARD ANTHONY BARNES ( DOB: Oct-1948 From: Apr-2007 To: Jul-2007 )
Resigned Secretary: JASPAL SINGH CHADA ( DOB: May-1963 From: Mar-2007 To: Apr-2007 )
Resigned Secretary: GRAHAM MARK ELLINOR ( DOB: Mar-1964 From: Jul-2007 To: Dec-2007 )
Resigned Secretary: JAMES ALEXANDER GREEN ( DOB: Feb-1954 From: Dec-2007 To: Apr-2014 )
Resigned Secretary: SJ BERWIN LLP ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2007 To: Mar-2007 )
Persons of Significant Control:
Burton's Holdings Limited, 74-78 Victoria Street, St. Albans, Herts, AL1 3XH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-21)
Ontario Teachers Pension Plan Board, 12th Floor 5650 Yonge Street, Toronto, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-21)
Giovanni Ferrero Belgium, 74-78 Victoria Street, St. Albans, Herts, AL1 3XH, United Kingdom: Right to appoint and remove directors as a member of a firm (Notified: 2021-06-21, Ceased: 2023-10-26)