BERSHAM (GLENSIDE) LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B92 0DX

Company number 05702891
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address BERSHAM GLENSIDE LTD, 03, MELBOURNE CLOCK LANE, BICKENHILL, SOLIHULL, WEST MIDLANDS, ENGLAND, B92 0DX
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ANNOTATION Replacement This document replaces the AR01 registered on 19/04/2016 as it was not properly delivered . The most likely internet sites of BERSHAM (GLENSIDE) LTD are www.bershamglenside.co.uk, and www.bersham-glenside.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bersham Glenside Ltd is a Private Limited Company. The company registration number is 05702891. Bersham Glenside Ltd has been working since 08 February 2006. The present status of the company is Active. The registered address of Bersham Glenside Ltd is Bersham Glenside Ltd 03 Melbourne Clock Lane Bickenhill Solihull West Midlands England B92 0dx. . SMYTH, Thomas is a Secretary of the company. SMYTH, Thomas is a Director of the company. Secretary SMYTH, Damian has been resigned. Secretary SMYTH, Josephine has been resigned. Secretary SMYTH, Sophie has been resigned. Director KILLETT, Michael has been resigned. Director SMYTH, Damian Thomas has been resigned. Director SMYTH, Josephine has been resigned. Director SMYTH, Sophie has been resigned. Director SMYTH, Thomas has been resigned. Director SMYTH, Thomas has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
SMYTH, Thomas
Appointed Date: 10 January 2016
Director
SMYTH, Thomas
Appointed Date: 10 January 2016
69 years old

Resigned Directors

Secretary
SMYTH, Damian
Resigned: 10 January 2016
Appointed Date: 01 February 2015
Secretary
SMYTH, Josephine
Resigned: 01 April 2013
Appointed Date: 08 February 2006
Secretary
SMYTH, Sophie
Resigned: 01 February 2015
Appointed Date: 01 April 2013
Director
KILLETT, Michael
Resigned: 10 January 2016
Appointed Date: 18 July 2006
77 years old
Director
SMYTH, Damian Thomas
Resigned: 10 January 2016
Appointed Date: 01 February 2015
39 years old
Director
SMYTH, Josephine
Resigned: 01 April 2013
Appointed Date: 01 May 2010
67 years old
Director
SMYTH, Sophie
Resigned: 01 February 2015
Appointed Date: 01 April 2013
33 years old
Director
SMYTH, Thomas
Resigned: 01 August 2013
Appointed Date: 15 July 2013
69 years old
Director
SMYTH, Thomas
Resigned: 18 July 2006
Appointed Date: 08 February 2006
69 years old

Persons With Significant Control

Mrs Josephine Smyth
Notified on: 8 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Smyth
Notified on: 19 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERSHAM (GLENSIDE) LTD Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 29 February 2016
21 Jun 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
  • ANNOTATION Replacement This document replaces the AR01 registered on 19/04/2016 as it was not properly delivered
19 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 21/06/2016
19 Apr 2016
Appointment of Mr Thomas Smyth as a director on 10 January 2016
...
... and 37 more events
30 Dec 2007
Accounting reference date shortened from 28/02/08 to 31/01/08
12 Apr 2007
Return made up to 08/02/07; full list of members
30 Mar 2007
New director appointed
16 Mar 2007
Director resigned
08 Feb 2006
Incorporation

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