BERNEX UK LIMITED
Active - Accounts Filed
General Information
NAME
BERNEX UK LIMITED
COMPANY NUMBER
03377355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/1997
(27 years and 6 months old)
WEBSITE
www.bernexpockets.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/05/1997
27/06/1997
SHELFCO (NO.1303) LIMITED
COUNTY DURHAM
DH8 6TS
Telephone: 01207507070
TPS: No
Unit 36 Number One Industrial
Estate, Medomsley Road
Consett
Co. Durham
DH8 6TS
Telephone: 507070
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 |
|---|---|---|
| IHI IONBOND AG | N/A | N/A |
| BERNEX UK LIMITED | Active - Accounts Filed | View Report |
| IONBOND UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERNEX UK 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 BERNEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNEX UK 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 |
|---|---|---|---|---|
|
Director: 24/12/2002 - 16/06/2004 (1 years and 5 months) Secretary: 12/12/2001 - Present (23years) Born in Jun 1952 (age: 72) |
Active | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
07/04/2016 - Present (8 years and 8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/04/2016 - Present (8 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IHI CORP | N/A | N/A |
| IHI EUROPE LTD | Active - Accounts Filed | View Report |
| INDIGO TOPCO LIMITED | Active - Accounts Filed | View Report |
| IHI IONBOND AG | N/A | N/A |
| BERNEX UK LIMITED | Active - Accounts Filed | View Report |
| IONBOND UK LIMITED | Active - Accounts Filed | View Report |
| ISHIKAWAJIMA-HARIMA HEAVY INDUSTRIES CO. LTD | N/A | N/A |
| JAPAN MARINE UNITED CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 02/05/2019 | Gerrit Jan Van Der Kolk (921467684) has left the board |
| 02/05/2019 | New Board Member Jeroen Franciscus Maria Landsbergen (925800722) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 23/09/2016 | New Board Member Gerrit Jan Van Der Kolk (921467684) Appointed |
| 22/09/2016 | Joseph Michael Haggerty (913572691) has left the board |
| 19/07/2016 | New Accounts filed |
| 16/05/2016 | New Board Member Jeffrey David Ostman (920807609) Appointed |
| 13/05/2016 | New Board Member Christopher Paul Constable (920803497) Appointed |
| 13/05/2016 | Gerrit Jan Van Der Kolk (910555077) has left the board |
| 15/01/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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