BERTSON COMPONENTS LIMITED
BROOKHILL SERVICE STATION, BROOKHILL LEYS ROAD, EASTWOOD NG16 3HZ- Active
- Private Limited Company
- Company No. 01185221
- Last Updated: 01 Mar 2024
Company Profile
BERTSON COMPONENTS LIMITED was incorporated on Wednesday, September 25, 1974 as a Private Limited Company with registered address in EASTWOOD. BERTSON COMPONENTS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 50 years 5 months and 1 day.
| Name | BERTSON COMPONENTS LIMITED |
|---|---|
| Company number | 01185221 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKHILL SERVICE STATION BROOKHILL LEYS ROAD EASTWOOD NG16 3HZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Leivers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-179 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERTSON COMPONENTS LIMITED | 25 Sep 1974 |