This company is commonly known as Berendsen Finance (euro) Limited. The company was founded 11 years ago and was given the registration number 08321855. The firm's registered office is in BASINGSTOKE. You can find them at Intec 3, Wade Road, Basingstoke, . This company's SIC code is 74990 - Non-trading company.
Name | : | BERENDSEN FINANCE (EURO) LIMITED |
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Company Number | : | 08321855 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 December 2012 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Intec 3, Wade Road, Basingstoke, England, RG24 8NE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, Chineham Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8NA | Director | 20 July 2020 | Active |
Intec 3 Intec Business Park, Wade Road, Basingstoke, England, RG24 8NE | Director | 03 October 2018 | Active |
1, Knightsbridge, London, England, SW1X 7LX | Secretary | 06 December 2012 | Active |
Intec 3, Wade Road, Basingstoke, England, RG24 8NE | Director | 06 July 2018 | Active |
4, Grosvenor Place, London, United Kingdom, SW1X 7DL | Director | 06 December 2012 | Active |
Intec 3, Wade Road, Basingstoke, England, RG24 8NE | Director | 08 September 2017 | Active |
1, Knightsbridge, London, England, SW1X 7LX | Director | 28 April 2017 | Active |
1, Knightsbridge, London, England, SW1X 7LX | Director | 06 December 2012 | Active |
Intec 3, Wade Road, Basingstoke, England, RG24 8NE | Director | 06 July 2018 | Active |
1, Knightsbridge, London, England, SW1X 7LX | Director | 31 October 2017 | Active |
Berendsen Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Intec 3, Wade Road, Basingstoke, England, RG24 8NE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-23 | Gazette | Gazette dissolved voluntary. | Download |
2023-08-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2023-07-04 | Gazette | Gazette notice voluntary. | Download |
2023-06-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-26 | Dissolution | Dissolution application strike off company. | Download |
2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
2022-12-14 | Accounts | Accounts with accounts type full. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-08 | Accounts | Accounts with accounts type full. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-26 | Accounts | Accounts with accounts type full. | Download |
2020-07-21 | Officers | Appoint person director company with name date. | Download |
2020-07-21 | Officers | Termination director company with name termination date. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Accounts | Accounts with accounts type full. | Download |
2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-05 | Officers | Termination director company with name termination date. | Download |
2018-10-08 | Officers | Appoint person director company with name date. | Download |
2018-09-27 | Officers | Termination director company with name termination date. | Download |
2018-07-16 | Officers | Appoint person director company with name date. | Download |
2018-07-16 | Officers | Appoint person director company with name date. | Download |
2018-06-27 | Accounts | Accounts with accounts type full. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-22 | Persons with significant control | Change to a person with significant control. | Download |
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