BERTHOUD SPRAYERS LIMITED
Active - Accounts Filed
General Information
NAME
BERTHOUD SPRAYERS LIMITED
COMPANY NUMBER
01999544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28302 -
Manufacture of agricultural and forestry machinery other than tractors
INCORPORATION DATE
13/03/1986
(38 years and 8 months old)
WEBSITE
www.berthoud.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/08/1989
19/09/2001
EXEL SPRAYERS LIMITED
View all previous names
LINCOLNSHIRE
PE21 7TW
Telephone: 01553774997
TPS: No
G1 Boston Enterprise Centre
Venture House, Enterprise Way
Boston
Lincolnshire PE21 7T
PE21 7TW
Telephone: 5610000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERTHOUD AGRICOLE | N/A | N/A |
| BERTHOUD SPRAYERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Bertrand Eugene Garnier (932136690) Appointed |
| 05/04/2024 | Philippe Marcel Lucien Breban (930706356) has left the board |
Credit Risk Overview
Want to learn more about BERTHOUD SPRAYERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERTHOUD SPRAYERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERTHOUD SPRAYERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2018 - Present (6 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2024 - Present (8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/1989 - 29/08/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/08/1992 - 15/07/2006 (13 years and 10 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/08/1992 - 19/02/1993 (5 months) Born in Dec 1958 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXEL INDUSTRIES SA | N/A | N/A |
| BERTHOUD AGRICOLE | N/A | N/A |
| BERTHOUD SPRAYERS LIMITED | Active - Accounts Filed | View Report |
| HARDI INTERNATIONAL AS | N/A | N/A |
| MINWORTH PROPERTY UK LIMITED | Active - Accounts Filed | View Report |
| RASINDECK LIMITED | Active - Accounts Filed | View Report |
| ASHSPRING LIMITED | Company is dissolved | View Report |
| THISTLEHAVEN LIMITED | Company is dissolved | View Report |
| HOZELOCK LIMITED | Active - Accounts Filed | View Report |
| HOZELOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Bertrand Eugene Garnier (932136690) Appointed |
| 05/04/2024 | Philippe Marcel Lucien Breban (930706356) has left the board |
| 11/11/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 27/03/2023 | Patrick Tristani (929027863) has left the board |
| 27/03/2023 | New Board Member Philippe Marcel Lucien Breban (930706356) Appointed |
| 26/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Patrick Tristani (929027863) Appointed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | Change in Reg. Office |
| 08/05/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 04/04/2018 | Mandy Brenda Carson (919662838) has left the board |
| 07/02/2018 | New Board Member Bruno Bois (924282281) Appointed |
| 30/01/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 20/09/2015 | New Confirmation Statement filed |
| 28/08/2015 | Patrick Denizet (911606911) has left the board |
| 13/04/2015 | New Accounts filed |
| 13/04/2015 | Patrick Ballu (906408163) has left the board |
| 13/04/2015 | New Board Member Mandy Brenda Carson (919662838) Appointed |
| 17/09/2014 | New Confirmation Statement filed |
| 17/06/2014 | Claude Louis Francois Lopez (918334770) has left the board |
| 17/06/2014 | New Board Member Sebastien Paul Luic Tremblais (918854622) Appointed |
| 14/02/2014 | New Accounts filed |
| 04/12/2013 | Jean Sebastion Roche (917153557) has left the board |
| 04/12/2013 | New Board Member Claude Louis Francois Lopez (918334770) Appointed |
| 02/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
| 05/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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