Company number 01184206
Status Active
Incorporation Date 16 September 1974
Company Type Private Limited Company
Address 1 MAYFIELD DRIVE, MAYFIELD DRIVE, EXMOUTH, ENGLAND, EX8 2HD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Registered office address changed from 1 Mayfield Drive Exmouth EX8 2HD England to 1 Mayfield Drive Mayfield Drive Exmouth EX8 2HD on 27 April 2017; Registered office address changed from Unit 2 Beachley Road Sedbury Chepstow Gwent NP16 7AA to 1 Mayfield Drive Exmouth EX8 2HD on 27 April 2017; Total exemption full accounts made up to 31 December 2016. The most likely internet sites of BERTOPACK SERVICES LIMITED are www.bertopackservices.co.uk, and www.bertopack-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Bertopack Services Limited is a Private Limited Company.
The company registration number is 01184206. Bertopack Services Limited has been working since 16 September 1974.
The present status of the company is Active. The registered address of Bertopack Services Limited is 1 Mayfield Drive Mayfield Drive Exmouth England Ex8 2hd. . VENN, Allan Victor is a Director of the company. VENN, Peter Gordon is a Director of the company. Secretary VENN, Peter Gordon has been resigned. Director VENN, Joyce has been resigned. Director VENN, Nichola Margaret has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Gordon Venn
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERTOPACK SERVICES LIMITED Events
27 Apr 2017
Registered office address changed from 1 Mayfield Drive Exmouth EX8 2HD England to 1 Mayfield Drive Mayfield Drive Exmouth EX8 2HD on 27 April 2017
27 Apr 2017
Registered office address changed from Unit 2 Beachley Road Sedbury Chepstow Gwent NP16 7AA to 1 Mayfield Drive Exmouth EX8 2HD on 27 April 2017
02 Feb 2017
Total exemption full accounts made up to 31 December 2016
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 70 more events
14 Apr 1987
Return made up to 31/12/86; full list of members
02 Aug 1986
Accounts for a small company made up to 31 December 1985
23 Feb 1984
Accounts made up to 31 December 1982
16 Sep 1974
Incorporation