BERENDSEN FINANCE IRELAND (PLN) LIMITED
Overview
| Company Name | BERENDSEN FINANCE IRELAND (PLN) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC034959 |
| External Registration Number | 521356 |
| Jurisdiction | United Kingdom |
| 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 |
Where is BERENDSEN FINANCE IRELAND (PLN) LIMITED located?
| Registered Office Address | Berendsen Finance Ireland (Pln) Limited Pottery Road Dun Laoghaire Co. Dublin Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERENDSEN FINANCE IRELAND (PLN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
BERENDSEN FINANCE IRELAND (PLN) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 6 |
| Legal Form | Private Limited Comapny |
| Is a Credit or Financial Institution | No |
| Governed By | Irish |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office |
| Company Number | 521356 |
What are the latest filings for BERENDSEN FINANCE IRELAND (PLN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR020053 and overseas company FC034959 on Oct 31, 2022 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Termination of appointment of Joseph Edmund Hannigan as a director on Mar 11, 2021 | 2 pages | OSTM01 | ||
Appointment of Ms Elaine Byrne as a director on Mar 11, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr Joseph Edward Hannigan as a director on Dec 03, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Mark South as a director on Jul 20, 2020 | 2 pages | OSTM01 | ||
Appointment of Werner Dreyer as a secretary on Jul 20, 2020 | 3 pages | OSAP03 | ||
Appointment of Mr Werner Dreyer as a director on Jul 20, 2020 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Termination of appointment of Helen Grace Maybury as secretary on Dec 07, 2018 | 2 pages | OSTM02 | ||
Appointment of Mr Mark Leslie Franklin as a director on Oct 03, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Lesley Anne Batty as a director on Sep 13, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Appointment of Helen Grace Maybury as a secretary on Jun 11, 2018 | 3 pages | OSAP03 | ||
Appointment of Mr Mark South as a director on Jun 11, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Matthew Boland as secretary on Apr 05, 2018 | 2 pages | OSTM02 | ||
Termination of appointment of Matthew Boland as a director on Apr 05, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of David Neil Etherington as a director on Feb 28, 2018 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR020053 Address Change 1 knightsbridge, london, SW1X 7LX, united kingdom,Apr 03, 2018 | 3 pages | OSCH01 | ||
Appointment at registration for BR020053 - person authorised to represent, Boland Matthew 1 Knightsbridge London United Kingdomsw1X 7Lx | pages | OS-PAR | ||
Appointment at registration for BR020053 - person authorised to represent, Batty Lesley 1 Knightsbridge London United Kingdomsw1X 7Lx | pages | OS-PAR | ||
Who are the officers of BERENDSEN FINANCE IRELAND (PLN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREYER, Werner | Secretary | Wade Road RG24 8NE Basingstoke Intec 3 | 273620350001 | |||||||
| BYRNE, Elaine | Director | Wade Road RG24 8NE Basingstoke Intec 3 United Kingdom | Ireland | Irish | Financial Controller | 281511670001 | ||||
| DREYER, Werner | Director | Wade Road RG24 8NE Basingstoke Intec 3 | England | British | Finance Director | 269650730001 | ||||
| FRANKLIN, Mark Leslie | Director | Wade Road RG24 8NE Basingstoke Intec 3 Hampshire United Kingdom | England | British | Director | 251161800001 | ||||
| BOLAND, Matthew | Secretary | Knightsbridge SW1X 7LX London 1 United Kingdom | 242104870001 | |||||||
| MAYBURY, Helen Grace | Secretary | Wade Road RG24 8NE Basingstoke Intec 3 Hampshire United Kingdom | 248222090001 | |||||||
| BATTY, Lesley Anne | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | England | British | Finance Director | 196974110001 | ||||
| BOLAND, Matthew | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | Australian | Solicitor | 242102600001 | ||||
| ETHERINGTON, David Neil | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | England | British | Group Director Of Tax | 242102590001 | ||||
| HANNIGAN, Joseph Edmund | Director | Wade Road RG24 8NE Basingstoke Intec 3 United Kingdom | Ireland | Irish | Director | 277889580001 | ||||
| SOUTH, Mark | Director | Wade Road RG24 8NE Basingstoke Intec 3 Hampshire United Kingdom | United Kingdom | British | Chartered Accountant | 221291190001 |
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