BERISFORDS LIMITED
JUBILEE MILL, THOMAS STREET, CONGLETON CW12 1QY- Active
- Private Limited Company
- Company No. 02707046
- Last Updated: 01 Mar 2024
Company Profile
BERISFORDS LIMITED was incorporated on Tuesday, April 14, 1992 as a Private Limited Company with registered address in CONGLETON. BERISFORDS LIMITED has the status: Active and it's listed in the following category: Manufacture of other textiles n.e.c.. This Private Limited Company has been operating for 32 years 6 months and 24 days.
| Name | BERISFORDS LIMITED |
|---|---|
| Company number | 02707046 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE MILL THOMAS STREET CONGLETON CW12 1QY |
|---|---|
| Country Of Origin | ENGLAND |
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 Hans Georg Kuny Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Tuesday, August 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rene Lenzin Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Tuesday, August 27, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BERISFORDS LIMITED | 14 Apr 1992 |