BERAN INSTRUMENTS LIMITED

Profile BERAN INSTRUMENTS LIMITED

Actual on 01.07.2021
Company name
BERAN INSTRUMENTS LIMITED
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Company number
01802762
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 March 1984
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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Registered office address
HATCHMOOR INDUSTRIAL ESTATE, GREAT TORRINGTON, N.DEVON, EX38 7HP
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PSC and Officers BERAN INSTRUMENTS LIMITED

Officers

(as of 19.09.2020)

ALLEN, Rachel Jane
Status: Active
Appointed on: Friday, 23 May 2003
Correspondence address: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
Role: Secretary
ALLEN, Rachel Jane
Status: Active
Appointed on: Monday, 27 January 2014
Correspondence address: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Accountant
Country of residence: England
GRAHAM, Douglas Robert
Status: Active
Appointed on: Thursday, 12 July 2018
Correspondence address: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
LEE-RICHARDS, Gareth Maurice
Status: Active
Correspondence address: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Co Dir
Country of residence: United Kingdom
LOBATO, Andres
Status: Active
Correspondence address: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Co Dir
Country of residence: England
LOBATO, Freda Anne
Status: Active
Appointed on: Monday, 16 January 2017
Correspondence address: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: None
Country of residence: England
SALTER, Timothy David
Status: Not active
Appointed on: Wednesday, 09 November 1994
Resigned on: Friday, 01 October 1999
Correspondence address: The Spinney Spring Grove, Milverton, Taunton, Somerset, TA4 1NN
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Sales Director
LEE-RICHARDS, Elizabeth Bonnie
Status: Not active
Appointed on: Monday, 16 February 2009
Resigned on: Friday, 17 April 2009
Correspondence address: 11 Modder Place, Putney, London, SW15 1PA
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Marketing Manager
LEE-RICHARDS, Gareth Maurice
Status: Not active
Resigned on: Friday, 23 May 2003
Correspondence address: 20 Holmesdale Road, Teddington, Middlesex, TW11 9LF
Role: Secretary
BROWN, Anthony Malcolm
Status: Not active
Resigned on: Friday, 28 March 2008
Correspondence address: Higher Meadow, Buckland Brewer, Bideford, Devon, EX39 5LT
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Co Dir
MCEVOY, Steven John
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Tuesday, 08 March 2016
Correspondence address: Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Strategic Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Condition Monitoring Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hatchmoor Industrial Estate Torrington, United Kingdom, Devon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent