BERTOPACK SERVICES LIMITED
BERTOPACK SERVICES LIMITED is an active private limited company, incorporated on 16 September 1974. The nature of the business is Repair of other equipment. The company's registered office is on Mayfield Drive, Exmouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BERTOPACK SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01184206 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/09/1974 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 MAYFIELD DRIVE |
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Address Line 2 | MAYFIELD DRIVE |
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Post Town | EXMOUTH |
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Country | ENGLAND |
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Postcode | EX8 2HD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/01/2025 |
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Last Made Up Date | 30/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33190 - Repair of other equipment
Company Name History
From incorporation onwards:
BERTOPACK SERVICES LIMITED
Directors
(The company's officers)
MR ALLAN VICTOR VENN
(~75 year old British national)
GOOSELEAZE LOWER ROAD, ST BRIAVELS, LYDNEY, GLOUCESTERSHIRE, GL15 6SA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/1990
MR PETER GORDON VENN
(~68 year old British national)
1 MAYFIELD DRIVE, EXMOUTH, DEVON, EX8 2HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/1990
Shareholders
(Persons of Significant Control)
Mr Peter Gordon Venn
(~68 year old British national)
1 Mayfield Drive, Mayfield Drive, Exmouth, EX8 2HD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2016
Connections
(Shared officers)
- MR ALLAN VICTOR VENN
- MR PETER GORDON VENN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BERTOPACK SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, EX8 2HD.
Map of BERTOPACK SERVICES LIMITED at local scale
Map of BERTOPACK SERVICES LIMITED at district scale
More Companies in EX8 2HD
Other companies with registered offices in EX8 2HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)