R.M. BERWICK STEEL ERECTION SERVICES LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN14 1HF

Company number 03641260
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 27A FAIRFIELD ROAD, ISHAM, NORTHAMPTONSHIRE, NN14 1HF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northamptonshire NN15 7HH. The most likely internet sites of R.M. BERWICK STEEL ERECTION SERVICES LIMITED are www.rmberwicksteelerectionservices.co.uk, and www.r-m-berwick-steel-erection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Wellingborough Rail Station is 4 miles; to Corby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R M Berwick Steel Erection Services Limited is a Private Limited Company. The company registration number is 03641260. R M Berwick Steel Erection Services Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of R M Berwick Steel Erection Services Limited is 27a Fairfield Road Isham Northamptonshire Nn14 1hf. The company`s financial liabilities are £160.85k. It is £12.52k against last year. The cash in hand is £62.74k. It is £5.22k against last year. And the total assets are £239.28k, which is £1.56k against last year. BERWICK, Dawn Tracy is a Secretary of the company. BERWICK, Dawn Tracy is a Director of the company. BERWICK, Richard Mark is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BERWICK, Dawn Tracy has been resigned. Director BERWICK, Richard Mark has been resigned. Director CARVELL, David Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


r.m. berwick steel erection services Key Finiance

LIABILITIES £160.85k
+8%
CASH £62.74k
+9%
TOTAL ASSETS £239.28k
+0%
All Financial Figures

Current Directors

Secretary
BERWICK, Dawn Tracy
Appointed Date: 01 October 1998
Director
BERWICK, Dawn Tracy
Appointed Date: 07 May 2010
59 years old
Director
BERWICK, Richard Mark
Appointed Date: 19 May 2014
61 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 01 October 1998
Appointed Date: 30 September 1998
Director
BERWICK, Dawn Tracy
Resigned: 23 May 2003
Appointed Date: 30 September 1998
59 years old
Director
BERWICK, Richard Mark
Resigned: 07 May 2010
Appointed Date: 30 September 1998
61 years old
Director
CARVELL, David Michael
Resigned: 30 April 2012
Appointed Date: 07 May 2010
44 years old

Persons With Significant Control

Mr Richard Mark Berwick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Dawn Tracy Berwick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.M. BERWICK STEEL ERECTION SERVICES LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2015
Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northamptonshire NN15 7HH
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
25 Oct 1999
Return made up to 30/09/99; full list of members
09 Nov 1998
Accounting reference date extended from 30/09/99 to 28/02/00
08 Oct 1998
Secretary resigned
08 Oct 1998
New secretary appointed
30 Sep 1998
Incorporation

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