BERENDSEN FINANCE (DKK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7LX

Company number 08321834
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Kevin Quinn on 28 April 2017; Termination of appointment of David Neil Etherington as a director on 28 April 2017; Appointment of Mr David Andrew Lawler as a director on 28 April 2017. The most likely internet sites of BERENDSEN FINANCE (DKK) LIMITED are www.berendsenfinancedkk.co.uk, and www.berendsen-finance-dkk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berendsen Finance Dkk Limited is a Private Limited Company. The company registration number is 08321834. Berendsen Finance Dkk Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Berendsen Finance Dkk Limited is 1 Knightsbridge London England Sw1x 7lx. . LAWLER, David Andrew is a Secretary of the company. LAWLER, David Andrew is a Director of the company. QUINN, Kevin is a Director of the company. Director ETHERINGTON, David Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWLER, David Andrew
Appointed Date: 06 December 2012
Director
LAWLER, David Andrew
Appointed Date: 28 April 2017
61 years old
Director
QUINN, Kevin
Appointed Date: 06 December 2012
65 years old

Resigned Directors

Director
ETHERINGTON, David Neil
Resigned: 28 April 2017
Appointed Date: 06 December 2012
57 years old

Persons With Significant Control

Berendsen Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERENDSEN FINANCE (DKK) LIMITED Events

08 May 2017
Director's details changed for Mr Kevin Quinn on 28 April 2017
28 Apr 2017
Termination of appointment of David Neil Etherington as a director on 28 April 2017
28 Apr 2017
Appointment of Mr David Andrew Lawler as a director on 28 April 2017
28 Apr 2017
Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 28 April 2017
30 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 7 more events
07 Aug 2013
Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
08 Mar 2013
Secretary's details changed for David Andrew Lawler on 1 March 2013
27 Dec 2012
Statement of company's objects
27 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2012
Incorporation

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