BERENTZEN (UK) LIMITED
1 POUNDFIELD ROAD, CHALVINGTON, HAILSHAM BN27 3YD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05965010
- Last Updated: 01 Mar 2024
Company Profile
BERENTZEN (UK) LIMITED was incorporated on Thursday, October 12, 2006 as a Private Limited Company with registered address in HAILSHAM. BERENTZEN (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 17 years 11 months and 10 days.
| Name | BERENTZEN (UK) LIMITED |
|---|---|
| Company number | 05965010 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 POUNDFIELD ROAD CHALVINGTON HAILSHAM BN27 3YD |
|---|---|
| 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 Peter Rehberg Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
No mortgages have been registered against BERENTZEN (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERENTZEN (UK) LIMITED | 12 Oct 2006 |