BERTSCHI U.K. LIMITED
Active - Accounts Filed
General Information
NAME
BERTSCHI U.K. LIMITED
COMPANY NUMBER
02408671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
27/07/1989
(35 years and 5 months old)
WEBSITE
www.bertschi.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/1989
06/09/1989
ASHDAWE LIMITED
NORTH YORKSHIRE
TS6 6TZ
Telephone: 01642452538
TPS: No
Bertschi Bertschi Uk Ltd.
Middlesbrough Road East, South B
Middlesbrough
North Yorkshire TS6 6TZ
TS6 6TZ
Telephone: 452538
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 |
|---|---|---|
| BERTSCHI AG | N/A | N/A |
| BERTSCHI U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Nicholas Brown (914031450) has left the board |
| 20/08/2024 | New Board Member Paul Henry Vincent Smithyman (932621903) Appointed |
| 20/08/2024 | New Board Member Paul Henry Vincent Smithyman (932621903) Appointed |
Credit Risk Overview
Want to learn more about BERTSCHI U.K. 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 BERTSCHI U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERTSCHI U.K. 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 |
|---|---|---|---|---|
|
Director: 27/07/1991 - Present (33 years and 5 months) Secretary: 27/07/1991 - 25/06/2001 (9 years and 10 months) Born in Jul 1957 (age: 67) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
Director: 31/12/1998 - Present (25 years and 11 months) Secretary: 25/06/2001 - Present (23 years and 6 months) Born in May 1956 (age: 68) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
16/08/2024 - Present (4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/1991 - 31/12/1998 (7 years and 5 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/07/2002 - 07/03/2003 (7 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERTSCHI HOLDING AG | N/A | N/A |
| BERTSCHI AG | N/A | N/A |
| BERTSCHI IRELAND LIMITED | N/A | N/A |
| BERTSCHI U.K. LIMITED | Active - Accounts Filed | View Report |
| ELITE PALOUME FORWARDERS NV | N/A | N/A |
| ELITE LOGISTIC CONSULTANTS (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Nicholas Brown (914031450) has left the board |
| 20/08/2024 | New Board Member Paul Henry Vincent Smithyman (932621903) Appointed |
| 20/08/2024 | New Board Member Paul Henry Vincent Smithyman (932621903) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 09/10/2019 | Change in Reg. Office |
| 10/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 11/08/2016 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 27/06/2014 | New Accounts filed |
| 09/10/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 09/08/2013 | Change in Reg. Office |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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