BERSCHE-ROLT LIMITED
STREAM HOUSE, HERONS GHYLL, UCKFIELD TN22 4BY- Active
- Private Limited Company
- Company No. 02729646
- Last Updated: 01 Mar 2024
Company Profile
BERSCHE-ROLT LIMITED was incorporated on Wednesday, July 8, 1992 as a Private Limited Company with registered address in UCKFIELD. BERSCHE-ROLT LIMITED has the status: Active and it's listed in the following category: Manufacture of metal forming machinery. This Private Limited Company has been operating for 32 years 3 months and 26 days.
| Name | BERSCHE-ROLT LIMITED |
|---|---|
| Company number | 02729646 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STREAM HOUSE HERONS GHYLL UCKFIELD TN22 4BY |
|---|---|
| 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 |
|---|---|
| Bersche-Rolt Group Ltd Herons Ghyll, TN22 4BY |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Frances Eve Edscer Nationality: British |
Dates: Friday, July 22, 2016 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
|
| Mr William George Edscer Nationality: British |
Dates: Friday, July 22, 2016 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERSCHE-ROLT LIMITED | 08 Jul 1992 |