Company number 04276578
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERRYMAN ENVIRONMENTAL LIMITED are www.berrymanenvironmental.co.uk, and www.berryman-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Berryman Environmental Limited is a Private Limited Company.
The company registration number is 04276578. Berryman Environmental Limited has been working since 24 August 2001.
The present status of the company is Active. The registered address of Berryman Environmental Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . BERRYMAN, Gillian Michelle is a Secretary of the company. BERRYMAN, Justin William is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 October 2001
Appointed Date: 24 August 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 October 2001
Appointed Date: 24 August 2001
Persons With Significant Control
Mr Justin William Berryman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Michelle Berryman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERRYMAN ENVIRONMENTAL LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 24 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
11 Oct 2001
Registered office changed on 11/10/01 from: regent house 316 beulah hill london SE19 3HF
11 Oct 2001
Director resigned
11 Oct 2001
Secretary resigned
10 Oct 2001
Company name changed connectexport LIMITED\certificate issued on 10/10/01
24 Aug 2001
Incorporation