BERNER UK LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 6AJ

Company number 02519917
Status Active
Incorporation Date 9 July 1990
Company Type Private Limited Company
Address AMBER HOUSE, SHOWGROUND ROAD, BRIDGWATER, SOMERSET, TA6 6AJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 28 March 2017 GBP 800,002 ; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of BERNER UK LIMITED are www.berneruk.co.uk, and www.berner-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Berner Uk Limited is a Private Limited Company. The company registration number is 02519917. Berner Uk Limited has been working since 09 July 1990. The present status of the company is Active. The registered address of Berner Uk Limited is Amber House Showground Road Bridgwater Somerset Ta6 6aj. . HOWE, Chris is a Director of the company. VAN STOKROM, Wouter Nicolaas is a Director of the company. Secretary AMELINK, Ruud has been resigned. Secretary ARTMANN, Hans Peter has been resigned. Secretary AULICH, Lothar Oskar has been resigned. Secretary DELHEZ, Pierre Yves Maurice Jean Charles has been resigned. Secretary HEPLER, Ralph, Dr has been resigned. Secretary KURTH, Josef has been resigned. Director ARTMANN, Hans Peter has been resigned. Director AULICH, Lothar Oskar has been resigned. Director BERNER, Albert has been resigned. Director DELHEZ, Pierre Yves Maurice Jean Charles has been resigned. Director DIEHL, Olivier Yanel has been resigned. Director DOHERTY, Gerald Anthony has been resigned. Director FERRETTI, Mario has been resigned. Director KURTH, Josef has been resigned. Director SMETS, Peter Gerardus Wilhelmus has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HOWE, Chris
Appointed Date: 22 June 2015
58 years old
Director
VAN STOKROM, Wouter Nicolaas
Appointed Date: 16 March 2015
63 years old

Resigned Directors

Secretary
AMELINK, Ruud
Resigned: 31 May 2008
Appointed Date: 31 March 2006
Secretary
ARTMANN, Hans Peter
Resigned: 31 March 2005
Appointed Date: 01 May 2002
Secretary
AULICH, Lothar Oskar
Resigned: 10 January 2012
Appointed Date: 31 May 2008
Secretary
DELHEZ, Pierre Yves Maurice Jean Charles
Resigned: 24 January 2013
Appointed Date: 10 January 2012
Secretary
HEPLER, Ralph, Dr
Resigned: 31 March 2006
Appointed Date: 01 April 2005
Secretary
KURTH, Josef
Resigned: 01 May 2002
Director
ARTMANN, Hans Peter
Resigned: 31 March 2007
Appointed Date: 01 May 2002
60 years old
Director
AULICH, Lothar Oskar
Resigned: 10 January 2012
Appointed Date: 31 March 2007
59 years old
Director
BERNER, Albert
Resigned: 31 July 1998
90 years old
Director
DELHEZ, Pierre Yves Maurice Jean Charles
Resigned: 24 January 2013
Appointed Date: 10 January 2012
63 years old
Director
DIEHL, Olivier Yanel
Resigned: 28 February 2012
Appointed Date: 10 January 2012
69 years old
Director
DOHERTY, Gerald Anthony
Resigned: 29 September 2014
Appointed Date: 10 January 2012
58 years old
Director
FERRETTI, Mario
Resigned: 31 March 2005
80 years old
Director
KURTH, Josef
Resigned: 01 May 2002
87 years old
Director
SMETS, Peter Gerardus Wilhelmus
Resigned: 01 October 2016
Appointed Date: 23 September 2014
62 years old

Persons With Significant Control

Berner Trading Holding Gmbh
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BERNER UK LIMITED Events

12 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 800,002
28 Feb 2017
Confirmation statement made on 17 January 2017 with updates
03 Oct 2016
Termination of appointment of Peter Gerardus Wilhelmus Smets as a director on 1 October 2016
25 Jul 2016
Full accounts made up to 31 March 2016
...
... and 121 more events
01 Nov 1990
Company name changed\certificate issued on 01/11/90
25 Oct 1990
Registered office changed on 25/10/90 from: 2 baches street london N1 6UB
25 Oct 1990
Registered office changed on 25/10/90 from: 2 baches street, london, N1 6UB
15 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1990
Incorporation

BERNER UK LIMITED Charges

26 August 1991
Mortgage debenture
Delivered: 16 September 1991
Status: Satisfied on 21 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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