BETTERSERVE UK LIMITED

Profile BETTERSERVE UK LIMITED

Actual on 01.09.2020
Company name
BETTERSERVE UK LIMITED
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Company number
03889632
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Registered office address
BREVAND HOUSE, GROCOTT CLOSE, PENKRIDGE, STAFFORDSHIRE, STAFFORD, ST19 5SN
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PSC and Officers BETTERSERVE UK LIMITED

Officers

(as of 07.04.2020)

LEADBETTER, Debra Jane
Status: Active
Appointed on: Friday, 16 March 2001
Correspondence address: Brevand House, Grocott Close, Staffordshire, Penkridge, ST19 5SN
Nationality: English
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
LEADBETTER, Vernon Paul
Status: Active
Appointed on: Thursday, 30 December 1999
Correspondence address: Brevand House, Grocott Close, Staffordshire, Penkridge, ST19 5SN
Role: Secretary
LEADBETTER, Vernon Paul
Status: Active
Appointed on: Wednesday, 25 September 2019
Correspondence address: Grocott Close, Penkridge, England, Stafford, ST19 5SN, Brevand House
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
LEADBETTER, Michael James
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Friday, 16 March 2001
Correspondence address: Mansty Farm, Mansty, Staffordshire, Penkridge, ST19 5SA
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Director
Country of residence: England
MINIFIE, Andrew Stephen
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Thursday, 30 December 1999
Correspondence address: 20 Moat Drive, Drayton Bassett, Staffordshire, Tamworth, B78 3UG
Nationality: British
Role: Secretary
MINIFIE, Kathryn Laverne
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Thursday, 30 December 1999
Correspondence address: 20 Moat Drive, Staffordshire, Drayton Bassett, B78 3UG
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Formation Agent
Country of residence: England
LEADBETTER, Vernon Paul
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Wednesday, 09 January 2013
Correspondence address: Brevand House, Grocott Close, Staffordshire, Penkridge, ST19 5SN
Nationality: English
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Vernon Paul Leadbetter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Mountain Ash, 16/17
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent