BERENDSEN FINANCE (EURO 2 ) LIMITED
Overview
| Company Name | BERENDSEN FINANCE (EURO 2 ) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08322720 |
| 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 BERENDSEN FINANCE (EURO 2 ) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BERENDSEN FINANCE (EURO 2 ) LIMITED located?
| Registered Office Address | Intec 3 Wade Road RG24 8NE Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERENDSEN FINANCE (EURO 2 ) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BERENDSEN FINANCE (EURO 2 ) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Appointment of Mr Werner Dreyer as a director on Jul 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark South as a director on Jul 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jan 16, 2020
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adam Forde as a director on Nov 02, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Franklin as a director on Oct 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lesley Anne Batty as a director on Sep 13, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark South as a director on Jul 06, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lesley Anne Batty as a director on Jul 06, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Berendsen Finance (Euro) Limited as a person with significant control on Apr 03, 2018 | 2 pages | PSC05 | ||||||||||
Who are the officers of BERENDSEN FINANCE (EURO 2 ) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREYER, Werner | Director | Wade Road RG24 8NE Basingstoke Intec 3 England | England | British | Finance Director | 269650730001 | ||||
| FRANKLIN, Mark Leslie | Director | Wade Road RG24 8NE Basingstoke Intec 3 Intec Business Park England England | England | British | Workwear Rep | 251161800001 | ||||
| LAWLER, David Andrew | Secretary | Knightsbridge SW1X 7LX London 1 England | British | 62309620002 | ||||||
| BATTY, Lesley Anne | Director | Wade Road RG24 8NE Basingstoke Intec 3 England | England | British | Director | 196974110001 | ||||
| ETHERINGTON, David Neil | Director | Grosvenor Place SW1X 7DL London 4 United Kingdom | England | British | Group Director Of Tax | 174201030001 | ||||
| FORDE, Adam | Director | Wade Road RG24 8NE Basingstoke Intec 3 England | England | British | Director | 237700250001 | ||||
| LAWLER, David Andrew | Director | Knightsbridge SW1X 7LX London 1 England | England | British | Chartered Accountant | 62309620010 | ||||
| QUINN, Kevin | Director | Knightsbridge SW1X 7LX London 1 England | England | British | Director | 89902020003 | ||||
| SOUTH, Mark | Director | Wade Road RG24 8NE Basingstoke Intec 3 England | United Kingdom | British | Finance Director | 221291190001 | ||||
| THOMPSON, Simeon John | Director | Knightsbridge SW1X 7LX London 1 England | England | British | Finance Director | 235317680001 |
Who are the persons with significant control of BERENDSEN FINANCE (EURO 2 ) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berendsen Finance (Euro) Limited | Apr 06, 2016 | Wade Road RG24 8NE Basingstoke Intec 3 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