BARENTZ UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barentz Uk Limited. The company was founded 40 years ago and was given the registration number 01762605. The firm's registered office is in REDHILL. You can find them at 2-8 Gloucester Road, , Redhill, Surrey. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name	:	BARENTZ UK LIMITED
Company Number	:	01762605
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1983
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address	:	2-8 Gloucester Road, Redhill, Surrey, RH1 1FH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Part Second Floor, The Omnibus Building, Lesbourne Road, Reigate, England, RH2 7LD	Secretary	23 September 2008	Active
Part Second Floor, The Omnibus Building, Lesbourne Road, Reigate, England, RH2 7LD	Director	16 December 2019	Active
Part Second Floor, The Omnibus Building, Lesbourne Road, Reigate, England, RH2 7LD	Director	16 December 2019	Active
41-51 Brighton Road, Redhill, RH1 6YS	Secretary	22 March 2006	Active
41-51 Brighton Road, Redhill, RH1 6YS	Secretary	29 April 2004	Active
The Courtyard House, Loxwood, Billingshurst, RH14 0QZ	Secretary	-	Active
Genus, Benham Valence, Speen, Newbury, RG20 8LU	Secretary	20 September 2007	Active
100 Cambridge Road, Sawbridgeworth, CM21 9BU	Director	20 September 2007	Active
Ladbrook, Sunnycroft Close, Scaynes Hill, Haywards Heath, RH17 7PT	Director	23 March 2008	Active
41-51 Brighton Road, Redhill, RH1 6YS	Director	18 March 2004	Active
Southlands, Cuckfield Lane, Warninglid, RH17 5SN	Director	-	Active
1 Archway Cottages, Kingscote, East Grinstead, RH19 4LD	Director	23 September 2008	Active
41-51 Brighton Road, Redhill, RH1 6YS	Director	-	Active
Wheat Hall, Wheathall Dorrington, Shrewsbury, 5YS 7NF	Director	-	Active
41-51 Brighton Road, Redhill, RH1 6YS	Director	10 October 2001	Active
41-51 Brighton Road, Redhill, RH1 6YS	Director	-	Active
Wentworth Cottage, 1 Silver Birch Drive, Wythall, Birmingham, B47 5RB	Director	23 September 2008	Active
41-51 Brighton Road, Redhill, RH1 6YS	Director	-	Active
Betchworth House, 57-65 Station Road, Redhill, RH1 1DL	Director	23 September 2008	Active
41-51 Brighton Road, Redhill, RH1 6YS	Director	21 December 1994	Active
Betchworth House, 57-65 Station Road, Redhill, RH1 1DL	Director	23 September 2008	Active
Carrick Lodge Mountain Road, Clonmel, Ireland, IRISH	Director	20 September 2007	Active
5, Overdale, Dorking, RH5 4BT	Director	23 September 2008	Active
41-51 Brighton Road, Redhill, RH1 6YS	Director	21 December 1994	Active
19, St James Park, Tunbridge Wells, TN1 2LG	Director	23 September 2008	Active
2-16 Daizawa-2chome, Setagaya-Ku, Tokyo 155, Japan, FOREIGN	Director	29 August 1997	Active
41-51 Brighton Road, Redhill, RH1 6YS	Director	21 December 1994	Active
77 Temple Court, Northwood, Dublin, Ireland,	Director	20 September 2007	Active
41-51 Brighton Road, Redhill, RH1 6YS	Director	-	Active
Wielewaallaan 40, Grimbergen, Belgium,	Director	20 September 2007	Active
2-8, Gloucester Road, Redhill, RH1 1FH	Director	28 June 2016	Active
2-8, Gloucester Road, Redhill, England, RH1 1FH	Director	19 December 2011	Active
2 Lordy Close, Standish, Wigan, WN6 0BF	Director	23 September 2008	Active
41-51 Brighton Road, Redhill, RH1 6YS	Director	14 September 2006	Active
Genus, Benham Valence, Speen, Newbury, RG20 8LU	Director	20 September 2007	Active

People with Significant Control

Forum Products Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2-8, Gloucester Road, Redhill, England, RH1 1FH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BARENTZ UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement