BEROL LIMITED
Overview
| Company Name | BEROL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03141088 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEROL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BEROL LIMITED located?
| Registered Office Address | C/O Newell Rubbermaid Halifax Avenue Fradley Park WS13 8SS Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANFORD UK LIMITED | Apr 19, 1996 | Apr 19, 1996 |
| FLEETNESS 224 LIMITED | Dec 22, 1995 | Dec 22, 1995 |
What are the latest accounts for BEROL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BEROL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr. Brian James Decker as a director on Jan 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Weston Johnson as a director on Jan 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Appointment of Mr. Mark Weston Johnson as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Richard Peterson as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Richard Peterson as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Director's details changed for Michael Richard Peterson on Apr 18, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Appointment of Michael Richard Peterson as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Kenneth Stipancich as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Who are the officers of BEROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DECKER, Brian James, Mr. | Director | Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States | United States | American | 244519610001 | |||||
| DELSAUT, Philippe Patrick Andre | Secretary | Chemin De Blandonnet 10 1214 Vernier C/O Newell Rubbermaid Europe Sarl Geneva Switzerland | Belgian | 111285430006 | ||||||
| HOWLETT, Michael John | Secretary | 123 Deansgate M3 2BU Manchester | British | 67433110003 | ||||||
| LEWIS, Edward Graham | Secretary | Well Cottage Bunkers Hill Sporle PE32 2ER Kings Lynn Norfolk | British | 14258520001 | ||||||
| POPE, Udo Griffiths | Secretary | 2 Highfield Road Mellor SK6 5AL Stockport Cheshire | British | 67764250001 | ||||||
| BANKS, Bernard David | Director | 85 Fenland Road PE30 3EU Kings Lynn Norfolk | British | 14258540001 | ||||||
| BOWMAN, Jonathan Christopher | Director | Hollands Hill Norwich Road Barnham Broom NR9 4BT Norwich Norfolk | United Kingdom | British | 14258530001 | |||||
| DELSAUT, Philippe Patrick Andre | Director | Chemin De Blandonnet 10 1214 Vernier C/O Newell Rubbermaid Europe Sarl Geneva Switzerland | Switzerland | Belgian | 200413270001 | |||||
| GOVER, Stephen John | Director | Sierra E Mar 17a Chyngton Road BN25 4HJ Seaford East Sussex | United Kingdom | British | 67154160001 | |||||
| GRANT, Steven Richard | Director | 3 Kingston Avenue Didsbury M20 2SP Manchester | British | 51812990001 | ||||||
| GREEN, Caroline Jane | Director | 4 Lincolns Field Barnham Broom NR9 4BZ Norwich | British | 61831590001 | ||||||
| JOHNSON, Mark Weston, Mr. | Director | Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States | United States | American | 228779670001 | |||||
| LEWIS, Edward Graham | Director | Well Cottage Bunkers Hill Sporle PE32 2ER Kings Lynn Norfolk | British | 14258520001 | ||||||
| MARTIN, Douglas | Director | 40 N Wise ILLINOIS Freeport Illinois 61032 U S A | American | 86525080001 | ||||||
| MATSCHULLAT, Dale Lewis | Director | 1410 Geneva Club FOREIGN Lake Geneva Wisconsin Wi 53147 United States | American | 81870280001 | ||||||
| PETERSON, Michael Richard | Director | Peachtree Dunwoody Road Atlanta 6655 Georgia Usa | Usa | American | 168191050002 | |||||
| STIPANCICH, John Kenneth | Director | Glenlake Parkway 30328 Atlanta 3 Georgia United States | Usa | Us | 149810100002 |
Who are the persons with significant control of BEROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newell (1995) | Jul 28, 2016 | Halifax Avenue Fradley Park WS13 8SS Lichfield Halifax Avenue England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0