BERCHEM SERVICES LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 08378619
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, ENGLAND, GU9 7QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Current accounting period extended from 31 January 2016 to 30 April 2016. The most likely internet sites of BERCHEM SERVICES LTD are www.berchemservices.co.uk, and www.berchem-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Berchem Services Ltd is a Private Limited Company. The company registration number is 08378619. Berchem Services Ltd has been working since 29 January 2013. The present status of the company is Active. The registered address of Berchem Services Ltd is Abbey House Hickleys Court South Street Farnham Surrey England Gu9 7qq. . HILL, Gillian is a Secretary of the company. HILL, Andrew James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HILL, Gillian
Appointed Date: 29 January 2013
Director
HILL, Andrew James
Appointed Date: 29 January 2013
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 January 2013
Appointed Date: 29 January 2013
94 years old

Persons With Significant Control

Mr Andrew James Hill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Hill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERCHEM SERVICES LTD Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Current accounting period extended from 31 January 2016 to 30 April 2016
07 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
07 Feb 2013
Appointment of Gillian Hill as a secretary
07 Feb 2013
Appointment of Andrew James Hill as a director
04 Feb 2013
Statement of capital following an allotment of shares on 29 January 2013
  • GBP 2
01 Feb 2013
Termination of appointment of Barbara Kahan as a director
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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