This company is commonly known as Berwin Group Limited. The company was founded 41 years ago and was given the registration number 01722288. The firm's registered office is in CHESHIRE. You can find them at Broadway, Globe Lane Industrial Estate, Cheshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BERWIN GROUP LIMITED |
|---|---|---|
| Company Number | : | 01722288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broadway, Globe Lane Industrial Estate, Cheshire, SK16 4UJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broadway, Globe Lane Industrial Estate, Cheshire, SK16 4UJ | Secretary | 19 December 2018 | Active |
| Broadway, Globe Lane Industrial Estate, Cheshire, SK16 4UJ | Director | 01 September 2020 | Active |
| Broadway, Globe Lane Industrial Estate, Cheshire, SK16 4UJ | Director | 09 April 2020 | Active |
| Hexpol Compounding S.A.R.L, Villa Chesnaie 1, Gruusstrooss, Luxembourg, | Director | 03 June 2016 | Active |
| Hexpol Compounding S.A.R.L., Villa Chesnaie 1, Gruusstroose, Luxembourg, 9991 | Director | 03 June 2016 | Active |
| Coombes House, Simmondley Lane, Glossop, SK13 6LY | Secretary | 07 February 1997 | Active |
| Lees Hall Farm, Glossop, SK13 9JT | Secretary | - | Active |
| 6 Mottram Old Road, Stalybridge, SK15 2TG | Secretary | 26 January 2005 | Active |
| Lower Harpley Farm, Shutts Lane, Stalybridge, SK15 3QX | Secretary | 09 January 1996 | Active |
| C/O Hexpol Ab, Skeppsbron 3, Malmo, 221 20 | Director | 03 June 2016 | Active |
| Coolair House, Globe Lane, Dukinfield, England, SK16 4UJ | Director | 17 July 2017 | Active |
| Skeppsbron 3, Malmo, | Director | 03 June 2016 | Active |
| Coombes House, Simmondley Lane, Glossop, SK13 6LY | Director | - | Active |
| Lees Hall Farm, Glossop, SK13 9JT | Director | - | Active |
| Broadway, Globe Lane Industrial Estate, Cheshire, SK16 4UJ | Director | 03 May 2011 | Active |
| 59, Mottram Old Road, Stalybridge, England, SK15 2TF | Director | 15 October 2014 | Active |
| 30, The Fairways, Dukinfield, England, SK16 5GH | Director | 15 October 2014 | Active |
| Broadway, Globe Lane Industrial Estate, Cheshire, SK16 4UJ | Director | 30 July 2010 | Active |
| Lower Harpley Farm, Shutts Lane, Stalybridge, SK15 3QX | Director | - | Active |
| Hexpol Ab | ||
| Notified on | : | 03 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Skeppsbern 3, Se-211 20, Malmo, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-31 | Officers | Appoint person director company with name date. | Download |
| 2020-08-31 | Officers | Termination director company with name termination date. | Download |
| 2020-08-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type group. | Download |
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