BIERRUM INTERNATIONAL LIMITED
EVERSHOLT FENSHELF 216 LTD

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9EA

Company number 04770823
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address WATER END BARNS, WATER END, EVERSHOLT, BEDFORDSHIRE, MK17 9EA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Termination of appointment of Robert Charles Goddard as a director on 9 May 2016. The most likely internet sites of BIERRUM INTERNATIONAL LIMITED are www.bierruminternational.co.uk, and www.bierrum-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bierrum International Limited is a Private Limited Company. The company registration number is 04770823. Bierrum International Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Bierrum International Limited is Water End Barns Water End Eversholt Bedfordshire Mk17 9ea. . EMW SECRETARIES LIMITED is a Secretary of the company. ALVAREZ, Guillermo is a Director of the company. SAYER, Paul Arthur is a Director of the company. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary SUTTON, Joseph Robin has been resigned. Director ALVAREZ AGUIRRE, Alejandro has been resigned. Director CASTERES, Juan has been resigned. Director EASTMAN, Gareth John has been resigned. Director GODDARD, Robert Charles has been resigned. Director HOFFMEISTER, Hermann has been resigned. Nominee Director MK COMPANY DIRECTORS LIMITED has been resigned. Director STEIGER, Manfred has been resigned. Director SUTTON, Joseph Robin has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 10 May 2006
Director
ALVAREZ, Guillermo
Appointed Date: 15 April 2008
55 years old
Director
SAYER, Paul Arthur
Appointed Date: 01 January 2010
72 years old

Resigned Directors

Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 05 May 2006
Appointed Date: 20 May 2003
Secretary
SUTTON, Joseph Robin
Resigned: 29 April 2008
Appointed Date: 05 January 2004
Director
ALVAREZ AGUIRRE, Alejandro
Resigned: 03 June 2013
Appointed Date: 31 January 2011
54 years old
Director
CASTERES, Juan
Resigned: 03 June 2013
Appointed Date: 27 November 2003
58 years old
Director
EASTMAN, Gareth John
Resigned: 05 April 2013
Appointed Date: 19 November 2003
79 years old
Director
GODDARD, Robert Charles
Resigned: 09 May 2016
Appointed Date: 24 April 2012
74 years old
Director
HOFFMEISTER, Hermann
Resigned: 03 June 2013
Appointed Date: 27 November 2003
73 years old
Nominee Director
MK COMPANY DIRECTORS LIMITED
Resigned: 19 November 2003
Appointed Date: 20 May 2003
35 years old
Director
STEIGER, Manfred
Resigned: 03 June 2013
Appointed Date: 27 November 2003
73 years old
Director
SUTTON, Joseph Robin
Resigned: 31 January 2011
Appointed Date: 19 November 2003
84 years old

BIERRUM INTERNATIONAL LIMITED Events

27 Sep 2016
Accounts for a small company made up to 31 December 2015
13 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
19 May 2016
Termination of appointment of Robert Charles Goddard as a director on 9 May 2016
11 Dec 2015
Accounts for a small company made up to 31 December 2014
31 Jul 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 79 more events
26 Nov 2003
New director appointed
26 Nov 2003
New director appointed
26 Nov 2003
Memorandum and Articles of Association
19 Nov 2003
Company name changed fenshelf 216 LTD\certificate issued on 19/11/03
20 May 2003
Incorporation

BIERRUM INTERNATIONAL LIMITED Charges

17 September 2010
Charge of deposit
Delivered: 22 September 2010
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: All amounts now in the future credited to account number…

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