01035805 LTD
Active - Accounts Filed
General Information
NAME
01035805 LTD
COMPANY NUMBER
01035805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28922 -
Manufacture of earthmoving equipment
INCORPORATION DATE
22/12/1971
(52 years and 11 months old)
WEBSITE
BERCO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/09/2016
ACCOUNTS MADE UP TO
30/09/2015
KEEP INFORMED
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PREVIOUS NAMES
01/03/1998
09/11/2005
THYSSEN (UK) LIMITED
View all previous names
SOLIHULL
B90 4BN
Meadowfield Avenue
Green Lane Industrial Estate
Spennymoor
County Durham
DL16 6YJ
Thyssenkrupp Uk Plc
Friars Gate (Third Floor), 1011
Solihull
B90 4BN
B90 4BN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2017 | Georg Giovanakis (920326366) has left the board |
| 27/06/2017 | Sven Arend (915477707) has left the board |
| 05/04/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about 01035805 LTD?
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 01035805 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 01035805 LTD?
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 |
|---|---|---|---|---|
|
04/12/2015 - Present (9years) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
17/11/1988 - Present (36 years and 1 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
17/11/1988 - Present (36 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
27/09/1989 - Present (35 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/09/1991 - Present (33 years and 2 months) Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2017 | Georg Giovanakis (920326366) has left the board |
| 27/06/2017 | Sven Arend (915477707) has left the board |
| 05/04/2017 | Change in Reg. Office |
| 15/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 15/12/2015 | Malcolm Whetton (920326333) has left the board |
| 15/12/2015 | New Board Member Malcolm Whetton (908676292) Appointed |
| 08/12/2015 | New Board Member Malcolm Whetton (920326333) Appointed |
| 08/12/2015 | New Board Member Georg Giovanakis (920326366) Appointed |
| 08/12/2015 | Andrew Wilson Cornforth (913834394) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 31/05/2013 | Christopher Sowerby (913826415) has left the board |
| 31/05/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
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