BERENDSEN FINANCE (DKK) LIMITED
Company is dissolved
General Information
NAME
BERENDSEN FINANCE (DKK) LIMITED
COMPANY NUMBER
08321834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/12/2012
(12years old)
WEBSITE
www.berendsen.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BASINGSTOKE
RG24 8NA
First Floor, Chineham Gate
Crockford Lane
Basingstoke
RG24 8NA
RG24 8NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERENDSEN LIMITED | Active - Accounts Filed | View Report |
| BERENDSEN FINANCE (DKK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 10/09/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 10/09/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
Credit Risk Overview
Want to learn more about BERENDSEN FINANCE (DKK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERENDSEN FINANCE (DKK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERENDSEN FINANCE (DKK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1960 |
Resigned | Director |
Current: 3 Past: 78 |
View Report |
|
Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 10/09/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 10/09/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 07/08/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 03/05/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 03/05/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 25/04/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 25/04/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 19/04/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 23/07/2020 | Mark South (922129119) has left the board |
| 23/07/2020 | New Board Member Werner Dreyer (926965073) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 07/11/2018 | Adam Forde (923770025) has left the board |
| 10/10/2018 | New Board Member Mark Franklin (925116180) Appointed |
| 28/09/2018 | Lesley Anne Batty (919697411) has left the board |
| 18/07/2018 | New Board Member Lesley Anne Batty (919697411) Appointed |
| 18/07/2018 | New Board Member Mark South (922129119) Appointed |
| 30/06/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
| 05/03/2018 | Simeon Thompson (923531768) has left the board |
| 03/11/2017 | Kevin Quinn (908990202) has left the board |
| 03/11/2017 | New Board Member Simeon Thompson (923531768) Appointed |
| 12/09/2017 | David Andrew Lawler (906230962) has left the board |
| 12/09/2017 | New Board Member Adam Forde (923770025) Appointed |
| 22/06/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 09/05/2017 | David Andrew Lawler (923028069) has left the board |
| 03/05/2017 | New Board Member David Andrew Lawler (923028069) Appointed |
| 03/05/2017 | David Neil Etherington (917420103) has left the board |
| 03/05/2017 | Change in Reg. Office |
| 03/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 03/04/2014 | David Andrew Lawler (917420105) has left the board |
| 03/04/2014 | New Company Secretary David Andrew Lawler (906230962) Appointed |
| 12/08/2013 | New Annual Return filed |
| 21/12/2012 | Kevin Quinn (917420104) has left the board |
| 21/12/2012 | New Board Member Kevin Quinn (908990202) Appointed |
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