BERENDSEN FINANCE (EURO 2 ) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7LX

Company number 08322720
Status Active
Incorporation Date 7 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 sixteen 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 (EURO 2 ) LIMITED are www.berendsenfinanceeuro2.co.uk, and www.berendsen-finance-euro-2.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 Euro 2 Limited is a Private Limited Company. The company registration number is 08322720. Berendsen Finance Euro 2 Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Berendsen Finance Euro 2 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: 07 December 2012
Director
LAWLER, David Andrew
Appointed Date: 28 April 2017
61 years old
Director
QUINN, Kevin
Appointed Date: 07 December 2012
65 years old

Resigned Directors

Director
ETHERINGTON, David Neil
Resigned: 28 April 2017
Appointed Date: 07 December 2012
57 years old

Persons With Significant Control

Berendsen Finance (Euro) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERENDSEN FINANCE (EURO 2 ) 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 6 more events
01 May 2014
Full accounts made up to 31 December 2013
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
10 Apr 2013
Statement of capital following an allotment of shares on 2 April 2013
  • EUR 23,000,000
08 Mar 2013
Secretary's details changed for David Andrew Lawler on 1 March 2013
07 Dec 2012
Incorporation

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