BERWIN OF LYDNEY LIMITED -
Company Profile | Company Filings |
Overview
BERWIN OF LYDNEY LIMITED is a Private Limited Company from and has the status: Active.
BERWIN OF LYDNEY LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06218826. The accounts status is SMALL and accounts are next due on 30/09/2024.
BERWIN OF LYDNEY LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06218826. The accounts status is SMALL and accounts are next due on 30/09/2024.
BERWIN OF LYDNEY LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
GLOBE LANE
SK16 4UJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RALPH JOSEPH WOLKENER | Feb 1971 | Belgian | Director | 2016-06-03 | CURRENT |
CARSTEN RUTER | Apr 1971 | German | Director | 2016-06-03 | CURRENT |
MR PETER KARL ROSEN | Dec 1968 | Swedish | Director | 2020-01-01 | CURRENT |
MR JOSEPH EDMUND DOWDALL | Jun 1963 | British | Director | 2020-09-01 | CURRENT |
MR ANDREW THOMAS BRAMWELL | Secretary | 2018-12-19 | CURRENT | ||
GLYN WILLIAMS | Nov 1951 | British | Director | 2007-04-19 UNTIL 2016-06-03 | RESIGNED |
MR PAUL MICHAEL STEVENSON | British | Director | 2007-04-19 UNTIL 2016-06-03 | RESIGNED | |
MR PAUL MICHAEL STEVENSON | Jan 1968 | British | Director | 2017-07-17 UNTIL 2018-12-19 | RESIGNED |
MR PAUL MICHAEL STEVENSON | British | Secretary | 2007-04-19 UNTIL 2018-12-19 | RESIGNED | |
MR PAUL JOHN MOREY | Jul 1973 | British | Director | 2008-03-20 UNTIL 2009-01-15 | RESIGNED |
MRS KARIN ELISABETH BACHMANN GUNNARSSON | Nov 1962 | Swedish | Director | 2016-06-03 UNTIL 2020-04-09 | RESIGNED |
MR MIKAEL FRYKLUND | Aug 1963 | Swedish | Director | 2017-07-17 UNTIL 2020-04-09 | RESIGNED |
CARL GEORG BRUNSTAM | May 1957 | Swedish | Director | 2016-06-03 UNTIL 2017-07-17 | RESIGNED |
MR STEWART CHARTERS | Apr 1954 | British | Director | 2008-03-20 UNTIL 2009-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berwin Group Limited | 2016-04-06 | Dukinfield Cheshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BERWIN_OF_LYDNEY_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £150,020 equity |