BERRIDGE ELECTRICAL SERVICES LIMITED

Profile BERRIDGE ELECTRICAL SERVICES LIMITED

Actual on 01.04.2021
Company name
BERRIDGE ELECTRICAL SERVICES LIMITED
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Company number
01545731
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 February 1981
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
UNIT 2, 38A ROSEMARY LANE, CAMBERLEY,, BLACKWATER, GU17 0LT
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PSC and Officers BERRIDGE ELECTRICAL SERVICES LIMITED

Officers

(as of 19.09.2020)

CROCKFORD, Peter
Status: Active
Appointed on: Friday, 13 May 2016
Correspondence address: 11 Heather Close Ash Vale, England, Surrey, GU12 5EP
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: England
GODDARD, Peter
Status: Active
Appointed on: Friday, 13 May 2016
Correspondence address: 3 Croft Lane Yateley, England, Hampshire, GU17 7SQ
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: England
SLATCHER, Michael
Status: Active
Appointed on: Friday, 13 May 2016
Correspondence address: 7 Heather Close Ash Vale, England, Surrey, GU12 5EP
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Director
Country of residence: England
TALBOT, Jake
Status: Active
Appointed on: Friday, 13 May 2016
Correspondence address: 8 Hubberholme Bracknell, England, Berkshire, RG12 7RL
Nationality: British
Date of birth: August 1995
Role: Director
Occupation: Director
Country of residence: England
BERRIDGE, Jacqueline Susan
Status: Not active
Resigned on: Friday, 09 November 2001
Correspondence address: 19 Eagle Close, Crowthorne, Berkshire, RG45 6TP
Role: Secretary
BERRIDGE, Jacqueline Susan
Status: Not active
Resigned on: Friday, 09 November 2001
Correspondence address: 19 Eagle Close, Crowthorne, Berkshire, RG45 6TP
Nationality: English
Date of birth: December 1957
Role: Director
Occupation: Company Secretary
BERRIDGE, Edward Herbert
Status: Not active
Resigned on: Monday, 10 April 2017
Correspondence address: 6 The Brambles, Crowthorne, Berkshire, RG45 6EF
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
BERRIDGE, Helen
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Tuesday, 31 May 2016
Correspondence address: Unit 2, 38a Rosemary Lane, Blackwater, Camberley,, GU17 0LT
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Personnel Administrator
Country of residence: England
BERRIDGE, Peter Douglas
Status: Not active
Appointed on: Friday, 09 November 2001
Resigned on: Wednesday, 31 December 2014
Correspondence address: 10 Jubilee Avenue, Ascot, Berkshire, SL5 8NZ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Edward Herbert Berridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 The Brambles Crowthorne, United Kingdom, Berkshire
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors