BERTHOUD SPRAYERS LIMITED - BOSTON
| Company Profile | Company Filings |
Overview
BERTHOUD SPRAYERS LIMITED is a Private Limited Company from BOSTON ENGLAND and has the status: Active.
BERTHOUD SPRAYERS LIMITED was incorporated 38 years ago on 13/03/1986 and has the registered number: 01999544. The accounts status is FULL and accounts are next due on 30/06/2025.
BERTHOUD SPRAYERS LIMITED was incorporated 38 years ago on 13/03/1986 and has the registered number: 01999544. The accounts status is FULL and accounts are next due on 30/06/2025.
BERTHOUD SPRAYERS LIMITED - BOSTON
This company is listed in the following categories:
28302 - Manufacture of agricultural and forestry machinery other than tractors
28302 - Manufacture of agricultural and forestry machinery other than tractors
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
G1 BOSTON ENTERPRISE CENTRE
BOSTON
LINCOLNSHIRE
PE21 7TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERTRAND EUGENE GARNIER | Oct 1970 | French | Director | 2024-04-04 | CURRENT |
| MR BRUNO BOIS | Nov 1964 | French | Director | 2018-02-05 | CURRENT |
| JEAN MARC PERRIER | Nov 1945 | French | Director | 2008-10-30 UNTIL 2012-07-20 | RESIGNED |
| ANTHONY BRYANT | British | Secretary | RESIGNED | ||
| PATRICK DENIZET | French | Secretary | 2006-07-01 UNTIL 2015-06-03 | RESIGNED | |
| LUC LAMBOTTE | French | Secretary | 1994-02-25 UNTIL 2006-06-30 | RESIGNED | |
| MATTHEW BENNIE NISBET | British | Secretary | 1993-02-19 UNTIL 1995-02-25 | RESIGNED | |
| MR PATRICK TRISTANI | Sep 1965 | French | Director | 2021-11-30 UNTIL 2023-03-23 | RESIGNED |
| RENE MARCHESE | Jun 1944 | French | Director | RESIGNED | |
| MR SEBASTIEN PAUL LUIC TREMBLAIS | Jan 1974 | French | Director | 2014-02-03 UNTIL 2021-08-31 | RESIGNED |
| MR JEAN SEBASTION ROCHE | Dec 1968 | French | Director | 2012-07-20 UNTIL 2013-08-31 | RESIGNED |
| MARC JEAN CLAUDE BALLU | Nov 1968 | French | Director | 2007-11-08 UNTIL 2008-10-30 | RESIGNED |
| PASSOT VINCENT | May 1948 | French | Director | 1994-03-01 UNTIL 2010-03-31 | RESIGNED |
| MANDY BRENDA CARSON | Jul 1950 | British | Director | 2015-04-07 UNTIL 2018-03-28 | RESIGNED |
| MR CLAUDE LOUIS FRANCOIS LOPEZ | Dec 1960 | French | Director | 2013-08-31 UNTIL 2014-02-03 | RESIGNED |
| GEORGES CORNATON | Feb 1955 | Francaise | Director | 2005-06-01 UNTIL 2007-11-08 | RESIGNED |
| MR PHILIPPE MARCEL LUCIEN BREBAN | Jan 1965 | French | Director | 2023-03-23 UNTIL 2024-04-03 | RESIGNED |
| PATRICK BALLU | Jun 1943 | French | Director | RESIGNED | |
| PHILIPPE VIEVILLE | Oct 1937 | French | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berthoud Sas | 2019-08-02 | Belleville En Beaujolais | Ownership of shares 75 to 100 percent | |
| Berthoud Agricole | 2016-04-06 - 2018-08-02 | Belleville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BERTHOUD_SPRAYERS_LIMITED - Accounts | 2022-01-28 | 30-09-2021 | £487,785 equity |