This company is commonly known as Berox Machine Tool Company Limited. The company was founded 53 years ago and was given the registration number 00997025. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | BEROX MACHINE TOOL COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00997025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 14 December 1970 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Hjs, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ | Director | 09 January 2021 | Active |
| Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ | Director | 09 January 2021 | Active |
| 4 Bristol Gardens, London, SW15 3TG | Secretary | - | Active |
| 4 Bristol Gardens, London, SW15 3TG | Director | - | Active |
| 4 Bristol Gardens, London, SW15 3TG | Director | - | Active |
| Mr Garry Jaroslav Beran | ||
| Notified on | : | 19 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Carlton Avenue, Wilmslow, United Kingdom, SK9 4EP |
| Nature of control | : |
|
| Mrs Kirsten Martha Beran | ||
| Notified on | : | 19 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | Netherlands |
| Address | : | Frankensalg 315, Den Haag, Netherlands, 2582HM |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-01 | Resolution | Resolution. | Download |
| 2021-07-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-24 | Accounts | Change account reference date company previous extended. | Download |
| 2021-02-23 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-12 | Officers | Second filing of director appointment with name. | Download |
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