BERNHARD'S RUGBY PLANT SERVICES LIMITED - RUGBY


Company Profile Company Filings

Overview

BERNHARD'S RUGBY PLANT SERVICES LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
BERNHARD'S RUGBY PLANT SERVICES LIMITED was incorporated 50 years ago on 01/10/1973 and has the registered number: 01137048. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BERNHARD'S RUGBY PLANT SERVICES LIMITED - RUGBY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

STRAIGHT MILE
RUGBY
WARWICKSHIRE
CV23 9QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MJPC CONSULTING LIMITED Corporate Secretary 2022-10-01 CURRENT
MISS JOHANNA RUTH BERNHARD Oct 1992 British Director 2021-11-19 CURRENT
MR STEPHEN GEOFFREY BERNHARD May 1946 British Director RESIGNED
MR JEFFREY BERNHARD Aug 1923 British Director RESIGNED
MR EDWARD CHARLES COUNTER British Secretary RESIGNED
MR JEFFREY BERNHARD Aug 1923 British Secretary 2006-06-22 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Trustees Of The Jeffrey Bernhard Settlement 2020 2021-10-18 Lutterworth   Leicestershire Significant influence or control as trust
Mr Jeffrey Bernhard 2017-02-08 - 2021-10-18 8/1923 Rugby   Warwickshire Ownership of shares 75 to 100 percent

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BERNHARDS SPORTS SURFACES LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BERNHARDS LANDSCAPES (WAKEFIELD) LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BERNHARDS LANDSCAPES LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
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ALL METAL FABRICATION LIMITED RUGBY ENGLAND Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
WILLOW AND HIVE LTD BOURTON ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.