Company information:
Berrymans Service Company Limited (No: 03378106)
Address: C/O BERRYMANS LACE MAWER, 2 NEW BAILEY SQUARE, STANLEY STREET, SALFORD, M3 5GS, ENGLAND
Status: Active
Incorporated: 30-May-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATTHEW HARRINGTON ( DOB: Mar-1968 From: Feb-2018 )
Current Director: VIVIENNE ELIZABETH WILLIAMS ( DOB: Feb-1965 From: Sep-2017 )
Current Secretary: VIVIENNE ELIZABETH WILLIAMS ( From: Feb-2018 )
Resigned Director: GARY MARK ALLISON ( From: Mar-2017 To: Sep-2017 )
Resigned Director: MICHAEL JEREMY BROWN ( DOB: Oct-1961 From: Mar-2017 To: Feb-2018 )
Resigned Director: TERENCE JOHN RENOUF ( From: Feb-2001 To: Jan-2018 )
Resigned Director: MICHAEL ROBERT SWAN ( From: May-1997 To: Jun-1998 )
Resigned Director: PAUL JULIAN TAYLOR ( From: May-1997 To: Oct-2005 )
Resigned Director: DAVID WITHERS WILKINSON ( From: Jun-1998 To: Feb-2001 )
Resigned Director: RODNEY ALLAN WILSON ( DOB: Jul-1956 From: Oct-2005 To: Mar-2017 )
Resigned Secretary: MICHAEL JEREMY BROWN ( From: Mar-2017 To: Jan-2018 )
Resigned Secretary: CHARLOTTE MARY CAPSTICK ( From: May-1997 To: Oct-2013 )
Resigned Secretary: ANDREW MARK RELTON ( From: Oct-2013 To: Mar-2017 )
Persons of Significant Control:
Berrymans Lace Mawer Llp, King's House 42 King Street West, Manchester, M3 2NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |