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BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED

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

This company is commonly known as Berendsen Supply Chain (northern Ireland) Limited. The company was founded 46 years ago and was given the registration number NI012725. The firm's registered office is in MURRAY STREET. You can find them at C/o Carson Mcdowell, Murray House, Murray Street, Belfast. This company's SIC code is 14120 - Manufacture of workwear.

Company Information

Name:BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED
Company Number:NI012725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1978
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 14120 - Manufacture of workwear

Office Address & Contact

Registered Address:C/o Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Carson Mcdowell, Murray House, Murray Street, BT1 6DN

Secretary18 August 2021Active
C/O Carson Mcdowell, Murray House, Murray Street, BT1 6DN

Director13 July 2018Active
C/O Carson Mcdowell, Murray House, Murray Street, BT1 6DN

Director01 April 2019Active
C/O Carson Mcdowell, Murray House, Murray Street, BT1 6DN

Secretary01 April 2019Active
67 Carysfort Park, Blackrock, Co Dublin,

Secretary12 March 2008Active
40 Bush Road, Antrim, Co.Antrim, BT41 2QB

Secretary25 April 1978Active
C/O Carson Mcdowell, Murray House, Murray Street, BT1 6DN

Secretary01 July 2011Active
2, Regency Court, Langley Road, Watford, England, WD17 4RG

Director01 October 2009Active
7, St. John's Crescent, Johnstown, Ireland,

Director01 June 2014Active
83 Nutley Lane, Donnybrook, Dublin 4,

Director12 March 2008Active
67 Carysfort Park, Blackrock, Co Dublin,

Director12 March 2008Active
40 Bush Roadk, Antrim, BT41 2QB

Director25 April 1978Active
40 Bush Road, Antrim, BT41 2QB

Director25 April 1978Active
C/O Carson Mcdowell, Murray House, Murray Street, BT1 6DN

Director12 March 2008Active

People with Significant Control

Berendsen Ireland Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Grosvenor Place, London, England, SW1X 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type dormant.

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2023-09-04Capital

Capital statement capital company with date currency figure.

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2023-09-04Insolvency

Legacy.

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2023-09-04Capital

Legacy.

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2023-09-04Resolution

Resolution.

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2023-08-16Mortgage

Mortgage satisfy charge full.

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2023-08-16Mortgage

Mortgage satisfy charge full.

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2023-08-01Accounts

Accounts with accounts type small.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type small.

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2021-09-09Officers

Termination secretary company with name termination date.

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2021-09-08Officers

Appoint person secretary company with name date.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-05-07Accounts

Accounts with accounts type small.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type small.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-05-13Officers

Appoint person secretary company with name date.

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2019-05-13Officers

Termination director company with name termination date.

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2019-05-13Officers

Termination secretary company with name termination date.

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2019-05-13Officers

Appoint person director company with name date.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-07-16Officers

Appoint person director company with name date.

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