BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED
Company is dissolved
General Information
NAME
BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED
COMPANY NUMBER
03611616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
07/08/1998
(26 years and 3 months old)
WEBSITE
BERKELEYCONTROLSGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/08/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS26 8XT
Unit 15, Phoenix Park
Telford Way
Stephenson Industrial Estate
Coalville, Leicestershire
LE67 3HB
Telephone: 519200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Raymond Wall (912151668) Appointed |
| 19/01/2024 | New Board Member Raymond Wall (912151668) Appointed |
| 12/01/2024 | New Board Member Raymond Wall (912151668) Appointed |
Credit Risk Overview
Want to learn more about BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 07/08/1998 - 31/03/2001 (2 years and 7 months) Secretary: 07/08/1998 - 27/07/1999 (11 months) Born in Apr 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
14/01/1999 - 16/04/2010 (11 years and 3 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Raymond Wall (912151668) Appointed |
| 19/01/2024 | New Board Member Raymond Wall (912151668) Appointed |
| 12/01/2024 | New Board Member Raymond Wall (912151668) Appointed |
| 02/12/2013 | James Stuart Lawrie (913875439) has left the board |
| 31/10/2013 | Maurice McBride (908420948) has left the board |
| 31/08/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
| 20/02/2013 | Change in Reg. Office |
| 25/10/2012 | Timothy Stevenson Hall (915214511) has left the board |
| 19/10/2012 | Timothy Stevenson Hall (912531336) has left the board |
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