BERSCHE-ROLT LIMITED - UCKFIELD
| Company Profile | Company Filings |
Overview
BERSCHE-ROLT LIMITED is a Private Limited Company from UCKFIELD and has the status: Active.
BERSCHE-ROLT LIMITED was incorporated 31 years ago on 08/07/1992 and has the registered number: 02729646. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BERSCHE-ROLT LIMITED was incorporated 31 years ago on 08/07/1992 and has the registered number: 02729646. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BERSCHE-ROLT LIMITED - UCKFIELD
This company is listed in the following categories:
28410 - Manufacture of metal forming machinery
28410 - Manufacture of metal forming machinery
43290 - Other construction installation
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STREAM HOUSE
UCKFIELD
EAST SUSSEX
TN22 4BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM GEORGE EDSCER | Aug 1942 | British | Director | 2001-06-01 | CURRENT |
| MRS FRANCES EVE EDSCER | May 1952 | British | Director | 1992-10-15 | CURRENT |
| MR. JOSEPH GEORGE EDSCER | British | Director | 2013-02-01 | CURRENT | |
| MR DAVID MURRAY EDSCER | Nov 1980 | British | Director | 2015-06-11 | CURRENT |
| MR WILLIAM GEORGE EDSCER | Aug 1942 | British | Secretary | CURRENT | |
| MR PETER CHARLES HARWOOD | Feb 1947 | British | Director | 1992-10-15 UNTIL 1992-11-06 | RESIGNED |
| MR WILLIAM GEORGE EDSCER | Aug 1942 | British | Director | 1992-07-09 UNTIL 1992-10-15 | RESIGNED |
| MARGARET MARY WATKINS | Nominee Secretary | 1992-07-08 UNTIL 1992-07-09 | RESIGNED | ||
| ANGELA JEAN MCCOLLUM | Feb 1963 | British | Nominee Director | 1992-07-08 UNTIL 1992-07-09 | RESIGNED |
| MR ANTHONY WILLIAM GRAHAM | British | Secretary | 1992-07-09 UNTIL 1992-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bersche-Rolt Group Ltd | 2021-02-23 | Uckfield East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr William George Edscer | 2016-07-22 - 2021-02-23 | 8/1942 | Ownership of shares 25 to 50 percent | |
| Mrs Frances Eve Edscer | 2016-07-22 - 2021-02-23 | 5/1952 | Ownership of shares 25 to 50 percent |