BERENDSEN FINANCE (EURO) LIMITED
Company is dissolved
General Information
NAME
BERENDSEN FINANCE (EURO) LIMITED
COMPANY NUMBER
08321855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/12/2012
(12years old)
WEBSITE
www.berendsen.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BASINGSTOKE
RG24 8NA
First Floor, Chineham Gate
Crockford Lane
Basingstoke
RG24 8NA
RG24 8NA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| BERENDSEN LIMITED | Active - Accounts Filed | View Report |
| BERENDSEN FINANCE (EURO) LIMITED | Company is dissolved | View Report |
| BERENDSEN FINANCE (EURO 2 ) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 10/09/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 10/09/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
Credit Risk Overview
Want to learn more about BERENDSEN FINANCE (EURO) 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 BERENDSEN FINANCE (EURO) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BERENDSEN FINANCE (EURO) 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 May 1960 |
Resigned | Director |
Current: 3 Past: 78 |
View Report |
|
Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 10/09/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 10/09/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 07/08/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 03/05/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 03/05/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 23/07/2020 | Mark South (922129119) has left the board |
| 23/07/2020 | New Board Member Werner Dreyer (926965073) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 07/11/2018 | Adam Forde (923770025) has left the board |
| 10/10/2018 | New Board Member Mark Franklin (925116180) Appointed |
| 01/10/2018 | Lesley Anne Batty (919697411) has left the board |
| 25/07/2018 | Mark South (924843890) has left the board |
| 25/07/2018 | New Board Member Mark South (922129119) Appointed |
| 18/07/2018 | New Board Member Mark South (924843890) Appointed |
| 18/07/2018 | New Board Member Lesley Anne Batty (919697411) Appointed |
| 30/06/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
| 05/03/2018 | Simeon Thompson (923531768) has left the board |
| 03/11/2017 | Kevin Quinn (908990202) has left the board |
| 03/11/2017 | New Board Member Simeon Thompson (923531768) Appointed |
| 12/09/2017 | David Andrew Lawler (906230962) has left the board |
| 12/09/2017 | New Board Member Adam Forde (923770025) Appointed |
| 22/06/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 09/05/2017 | David Andrew Lawler (923028069) has left the board |
| 03/05/2017 | Change in Reg. Office |
| 03/05/2017 | New Board Member David Andrew Lawler (923028069) Appointed |
| 03/05/2017 | David Neil Etherington (917420103) has left the board |
| 03/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 03/04/2014 | New Company Secretary David Andrew Lawler (906230962) Appointed |
| 03/04/2014 | David Andrew Lawler (917420141) has left the board |
| 12/08/2013 | New Annual Return filed |
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