BERENDSEN NOMINEES LIMITED

Profile BERENDSEN NOMINEES LIMITED

Actual on 01.03.2022
Company name
BERENDSEN NOMINEES LIMITED
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Company number
00235790
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 December 1928
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 12 June 2022 due by Saturday, 25 June 2022

Last statement dated Saturday, 12 June 2021

Annual returns

Overdue

Next annual return date due by Thursday, 20 July 2017

Last annual return made up to Wednesday, 22 June 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
INTEC 3, WADE ROAD, ENGLAND, BASINGSTOKE, RG24 8NE
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PSC and Officers BERENDSEN NOMINEES LIMITED

Officers

(as of 18.09.2020)

DREYER, Werner
Status: Active
Appointed on: Monday, 20 July 2020
Correspondence address: Intec 3 Wade Road, Basingstoke, England, RG24 8NE
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FRANKLIN, Mark Leslie
Status: Active
Appointed on: Wednesday, 03 October 2018
Correspondence address: Intec 3 Intec Business Park Wade Road, Basingstoke, England, England, RG24 8NE
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Workwear Rep
Country of residence: United Kingdom
LACHAUD, Didier
Status: Active
Appointed on: Monday, 27 November 2017
Correspondence address: Intec 3 Wade Road, Basingstoke, England, RG24 8NE
Nationality: French
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: France
BOYLE, George Mathieson
Status: Not active
Resigned on: Friday, 01 September 2000
Correspondence address: Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
FORDE, Adam
Status: Not active
Appointed on: Tuesday, 31 October 2017
Resigned on: Friday, 02 November 2018
Correspondence address: Intec 3 Wade Road, Basingstoke, England, RG24 8NE
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: England
ETHERINGTON, David Neil
Status: Not active
Appointed on: Friday, 08 September 2017
Resigned on: Friday, 08 September 2017
Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
Role: Secretary
LAWLER, David Andrew
Status: Not active
Appointed on: Friday, 29 April 2005
Resigned on: Friday, 08 September 2017
Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
LAWLER, David Andrew
Status: Not active
Appointed on: Friday, 29 April 2005
Resigned on: Friday, 08 September 2017
Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BATCHELOR, David Frank
Status: Not active
Appointed on: Tuesday, 20 May 2003
Resigned on: Friday, 29 April 2005
Correspondence address: The Beeches Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
Role: Secretary
IVEY, John Charles
Status: Not active
Resigned on: Friday, 29 April 2005
Correspondence address: Tregenna 32 The Glen, Farnborough Park, Orpington, Kent, BR6 8LR
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Director
SOUTH, Mark
Status: Not active
Appointed on: Thursday, 12 July 2018
Resigned on: Monday, 20 July 2020
Correspondence address: Intec 3 Intec Business Park Wade Road, Basingstoke, England, England, RG24 8NE
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Finance Director, Shared Services
Country of residence: United Kingdom
BATTY, Lesley Anne
Status: Not active
Appointed on: Thursday, 12 July 2018
Resigned on: Thursday, 13 September 2018
Correspondence address: Intec 3 Intec Business Park Wade Road, Basingstoke, England, England, RG24 8NE
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: England
HOSKIN, Malcolm Charles
Status: Not active
Resigned on: Tuesday, 20 May 2003
Correspondence address: 4 Romney Close, Chessington, Surrey, KT9 1BP
Role: Secretary
QUINN, Kevin
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Tuesday, 31 October 2017
Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Finance Director
Country of residence: England
ETHERINGTON, David Neil
Status: Not active
Appointed on: Friday, 08 September 2017
Resigned on: Wednesday, 28 February 2018
Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: England
DYE, Iain Roger
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Wednesday, 30 November 2005
Correspondence address: Russells Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Berendsen Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Intec 3 Basingstoke, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent