Company information:
Berendsen Finance (Euro) Limited (No: 08321855)
Address: FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8NA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Jun-2012
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: WERNER DREYER ( DOB: Nov-1966 From: Jul-2020 )
Current Director: MARK LESLIE FRANKLIN ( DOB: Sep-1969 From: Oct-2018 )
Current Director: MARK SOUTH ( DOB: Oct-1963 From: Jul-2018 )
Resigned Director: LESLEY ANNE BATTY ( DOB: Nov-1961 From: Jul-2018 To: Sep-2018 )
Resigned Director: DAVID NEIL ETHERINGTON ( DOB: Aug-1968 From: Dec-2012 To: Apr-2017 )
Resigned Director: ADAM FORDE ( DOB: Nov-1974 From: Sep-2017 To: Nov-2018 )
Resigned Director: DAVID ANDREW LAWLER ( DOB: Feb-1964 From: Apr-2017 To: Sep-2017 )
Resigned Director: KEVIN QUINN ( DOB: May-1960 From: Dec-2012 To: Oct-2017 )
Resigned Director: SIMEON JOHN THOMPSON ( DOB: Oct-1977 From: Oct-2017 To: Nov-2017 )
Resigned Secretary: DAVID ANDREW LAWLER ( DOB: Feb-1964 From: Dec-2012 To: Sep-2017 )
Persons of Significant Control:
Berendsen Limited, Intec 3 Wade Road, Basingstoke, RG24 8NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)