BERRYMANS SERVICE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3BL

Company number 03378106
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Gary Mark Allison as a director on 31 March 2017; Appointment of Mr Michael Jeremy Brown as a director on 31 March 2017; Appointment of Mr Michael Jeremy Brown as a secretary on 31 March 2017. The most likely internet sites of BERRYMANS SERVICE COMPANY LIMITED are www.berrymansservicecompany.co.uk, and www.berrymans-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berrymans Service Company Limited is a Private Limited Company. The company registration number is 03378106. Berrymans Service Company Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Berrymans Service Company Limited is Plantation Place 30 Fenchurch Street London England Ec3m 3bl. . BROWN, Michael Jeremy is a Secretary of the company. ALLISON, Gary Mark is a Director of the company. BROWN, Michael Jeremy is a Director of the company. RENOUF, Terence John is a Director of the company. Secretary CAPSTICK, Charlotte Mary has been resigned. Secretary RELTON, Andrew Mark has been resigned. Director SWAN, Michael Robert has been resigned. Director TAYLOR, Paul Julian has been resigned. Director WILKINSON, David Withers has been resigned. Director WILSON, Rodney Allan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Michael Jeremy
Appointed Date: 31 March 2017
Director
ALLISON, Gary Mark
Appointed Date: 31 March 2017
62 years old
Director
BROWN, Michael Jeremy
Appointed Date: 31 March 2017
64 years old
Director
RENOUF, Terence John
Appointed Date: 13 February 2001
65 years old

Resigned Directors

Secretary
CAPSTICK, Charlotte Mary
Resigned: 01 October 2013
Appointed Date: 30 May 1997
Secretary
RELTON, Andrew Mark
Resigned: 31 March 2017
Appointed Date: 01 October 2013
Director
SWAN, Michael Robert
Resigned: 01 June 1998
Appointed Date: 30 May 1997
78 years old
Director
TAYLOR, Paul Julian
Resigned: 26 October 2005
Appointed Date: 30 May 1997
79 years old
Director
WILKINSON, David Withers
Resigned: 05 February 2001
Appointed Date: 01 June 1998
69 years old
Director
WILSON, Rodney Allan
Resigned: 31 March 2017
Appointed Date: 26 October 2005
69 years old

BERRYMANS SERVICE COMPANY LIMITED Events

10 May 2017
Appointment of Mr Gary Mark Allison as a director on 31 March 2017
10 May 2017
Appointment of Mr Michael Jeremy Brown as a director on 31 March 2017
10 May 2017
Appointment of Mr Michael Jeremy Brown as a secretary on 31 March 2017
09 May 2017
Termination of appointment of Rodney Allan Wilson as a director on 31 March 2017
09 May 2017
Termination of appointment of Andrew Mark Relton as a secretary on 31 March 2017
...
... and 56 more events
09 Sep 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/09/97
09 Sep 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1997
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 May 1997
Incorporation

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