BERKELEY ENVIRONMENTAL SERVICES LIMITED
Company is dissolved
General Information
NAME
BERKELEY ENVIRONMENTAL SERVICES LIMITED
COMPANY NUMBER
02940890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
21/06/1994
(30 years and 5 months old)
WEBSITE
BERKELEYCONTROLSGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/06/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
21/06/1994
21/10/1996
CLONARD CONTROL SYSTEMS LIMITED
WEST YORKSHIRE
LS1 4JP
Benson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Raymond Wall (912151668) Appointed |
| 19/01/2024 | New Board Member Raymond Wall (912151668) Appointed |
| 12/01/2024 | New Board Member Raymond Wall (912151668) Appointed |
Credit Risk Overview
Want to learn more about BERKELEY ENVIRONMENTAL SERVICES 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 BERKELEY ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY ENVIRONMENTAL SERVICES 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 |
|---|---|---|---|---|
|
21/06/1994 - 09/03/1999 (4 years and 8 months) Born in Nov 1949 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
21/06/1994 - 26/09/1996 (2 years and 3 months) Born in Jun 1951 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
26/09/1996 - 16/04/2010 (13 years and 6 months) Born in Nov 1953 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Raymond Wall (912151668) Appointed |
| 19/01/2024 | New Board Member Raymond Wall (912151668) Appointed |
| 12/01/2024 | New Board Member Raymond Wall (912151668) Appointed |
| 28/01/2014 | Change in Reg. Office |
| 02/12/2013 | James Stuart Lawrie (913875439) has left the board |
| 31/10/2013 | Maurice McBride (908420948) has left the board |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/02/2013 | New Accounts filed |
| 25/10/2012 | Timothy Stevenson Hall (915088261) has left the board |
| 19/10/2012 | Timothy Stevenson Hall (912531336) has left the board |
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