BERENDSEN FINANCE LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
BERENDSEN FINANCE LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
BERENDSEN FINANCE LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: 03224863. The accounts status is FULL and accounts are next due on 30/09/2024.
BERENDSEN FINANCE LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: 03224863. The accounts status is FULL and accounts are next due on 30/09/2024.
BERENDSEN FINANCE LIMITED - BASINGSTOKE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE
BASINGSTOKE
RG24 8NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DAVIS FINANCE LIMITED (until 02/11/2010)
DAVIS FINANCE LIMITED (until 02/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIDIER LACHAUD | Jun 1959 | French | Director | 2017-11-07 | CURRENT |
MR MARK FRANKLIN | Sep 1969 | British | Director | 2018-10-03 | CURRENT |
MR WERNER DREYER | Nov 1966 | British | Director | 2020-07-20 | CURRENT |
JOHN CHARLES IVEY | Dec 1941 | British | Director | 2003-07-01 UNTIL 2004-11-03 | RESIGNED |
MR DAVID FRANK BATCHELOR | Sep 1949 | British | Secretary | 2003-05-20 UNTIL 2005-04-29 | RESIGNED |
GEORGE MATHIESON BOYLE | Sep 1946 | British | Secretary | 1996-08-07 UNTIL 2000-09-01 | RESIGNED |
MR DAVID NEIL ETHERINGTON | Secretary | 2017-09-08 UNTIL 2017-09-08 | RESIGNED | ||
MALCOLM CHARLES HOSKIN | Jun 1946 | British | Secretary | 2000-09-01 UNTIL 2003-05-20 | RESIGNED |
DAVID ANDREW LAWLER | Feb 1964 | British | Secretary | 2005-04-29 UNTIL 2017-09-08 | RESIGNED |
MR ADAM FORDE | Nov 1974 | British | Director | 2017-09-08 UNTIL 2018-11-02 | RESIGNED |
CHRISTOPHER RICHARD SZMIGIN | Mar 1951 | British | Director | 2005-04-29 UNTIL 2012-06-27 | RESIGNED |
MR MARK SOUTH | Oct 1963 | British | Director | 2018-07-12 UNTIL 2020-05-20 | RESIGNED |
DAVID ANDREW LAWLER | Feb 1964 | British | Director | 2004-11-03 UNTIL 2017-09-08 | RESIGNED |
JOHN CHARLES IVEY | Dec 1941 | British | Director | 1996-08-07 UNTIL 2000-09-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1996-07-15 UNTIL 1996-08-07 | RESIGNED | ||
MALCOLM CHARLES HOSKIN | Jun 1946 | British | Director | 2000-09-01 UNTIL 2003-05-20 | RESIGNED |
GEORGE MATHIESON BOYLE | Sep 1946 | British | Director | 1996-08-07 UNTIL 2000-09-01 | RESIGNED |
MR DAVID NEIL ETHERINGTON | Aug 1968 | British | Director | 2012-06-01 UNTIL 2018-02-28 | RESIGNED |
IAIN ROGER DYE | Oct 1951 | British | Director | 2000-09-01 UNTIL 2004-11-03 | RESIGNED |
LESLEY ANNE BATTY | Nov 1961 | British | Director | 2018-07-12 UNTIL 2018-09-13 | RESIGNED |
MR DAVID FRANK BATCHELOR | Sep 1949 | British | Director | 2004-11-03 UNTIL 2005-04-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-15 UNTIL 1996-08-07 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-07-15 UNTIL 1996-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berendsen Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |