BERGS TIMBER (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02557017. The registration start date is November 12, 1990. The current status is Active.
Company Number | 02557017 |
Company Name | BERGS TIMBER (UK) LIMITED |
Registered Address |
First Floor, Winterton House High Street Westerham Kent TN16 1AQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-11-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-10 |
Returns Last Update | 2015-11-12 |
Confirmation Statement Due Date | 2021-11-26 |
Confirmation Statement Last Update | 2020-11-12 |
Mortgage Charges | 10 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
46730 | Wholesale of wood, construction materials and sanitary equipment |
Address |
FIRST FLOOR, WINTERTON HOUSE HIGH STREET |
Post Town | WESTERHAM |
County | KENT |
Post Code | TN16 1AQ |
Entity Name | Office Address |
---|---|
BALTIC DISTRIBUTION LIMITED | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ |
CONTINENTAL WOOD PRODUCTS LIMITED | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ, United Kingdom |
CONTINENTAL WOOD LIMITED | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ |
CROUCH SHIPPING AGENCY LIMITED | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ |
HOOPER TRADING LTD | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ |
Entity Name | Office Address |
---|---|
ACER SERVICES LIMITED | Winterton House, High Street, Westerham, Kent, TN16 1AQ, England |
CHERRYTREE PROPERTIES (KENT) LTD | 2nd Floor East, Winterton House, High Street, Westerham, Kent, TN16 1AQ, England |
BALTIC WHARF PROPERTIES LIMITED | First Floor Winterton House, High Street, Westerham, Kent, TN16 1AQ, United Kingdom |
Entity Name | Office Address |
---|---|
FERNLEA CARE SERVICES LTD | Fernlea St. Winifreds Road, Biggin Hill, Westerham, TN16 3HR, England |
CONSULTANCY R LTD | 226a Main Road, Biggin Hill, Westerham, TN16 3BD, England |
PARTUM SOLUTIONS LIMITED | Coldwaters Chart Lane, Brasted Chart, Westerham, Kent, TN16 1LR, United Kingdom |
TOTAL CARE RESIDENCE HOMES LTD | Heybrook Victoria Gardens, Biggin Hill, Westerham, TN16 3DJ, England |
PRIMARY ELECTRICAL SOLUTIONS LIMITED | 20 Sutherland Avenue, Biggin Hill, Westerham, TN16 3HE, England |
DECFUSCHIA LTD | 14 Oak Road, Westerham, TN16 1EL, England |
A HALLIDAY LIMITED | Hillside, Trotts Lane, Westerham, Kent, TN16 1SD, England |
APTUS CONSULTING LTD | Second Floor, Genesis House, 1-2 The Grange, High Street, Westerham, England, TN16 1AH, England |
IT3LANCE LTD | First Floor Office Wolfe Westerham Garage, 190 London Road, Westerham, Kent, TN16 2DJ, United Kingdom |
ASPECT LANDSCAPES LTD | 141, Stepping Stones, Sunningvale Avenue, Westerham, TN16 3TL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
AUVINEN, Sampsa Juhana | Director (Active) | First Floor, Winterton House, High Street, Westerham, Kent, United Kingdom, TN16 1AQ | June 1969 / 19 October 2009 |
Finnish / Finland |
Director |
GAMBROUDES, Alexander Mawson | Director (Active) | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ | June 1973 / 21 April 2016 |
British / United Kingdom |
Group Managing Director |
GUDMUNDSSON, Jon Helgi | Director (Active) | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ | May 1947 / 21 April 2016 |
Icelander / Latvia |
President & Ceo |
HALLDORSDOTTIR, Brynja | Director (Active) | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ | November 1957 / 21 April 2016 |
Icelander / Iceland |
General Manager / Cfo |
PLOMER, Francis Neville | Director (Active) | First Floor, Winterton House, High Street, Westerham, Kent, United Kingdom, TN16 1AQ | May 1964 / 17 May 2011 |
British / United Kingdom |
Director |
DOUGLAS, Linda Jane | Secretary (Resigned) | Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP | / 30 April 2001 |
/ |
|
PHILLIPS, Heidi Ilona | Secretary (Resigned) | Ide Hill House Emmetts Lane, Ide Hill, Sevenoaks, Kent, TN14 6BB | / |
/ |
|
BUTLER, Simon | Director (Resigned) | Tye Hall, Hill Hoath Road, Chiddingstone, Kent, TN8 7AB | April 1963 / |
British / United Kingdom |
Company Director |
HUTCHINGS, Sheila | Director (Resigned) | Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP | April 1956 / 17 May 2011 |
British / United Kingdom |
Director |
MARTIN, Brian | Director (Resigned) | West View The Ridge, Epsom, Surrey, KT18 7ET | August 1942 / 29 October 1993 |
British / |
Company Director |
PAINES, Nigel William | Director (Resigned) | Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP | August 1958 / 29 January 2001 |
British / United Kingdom |
Company Director |
PENFOLD, Alan | Director (Resigned) | 35 Shipley Close, Alton, Hampshire, United Kingdom, GU34 2RW | October 1956 / 1 May 2010 |
British / United Kingdom |
Director |
PHILLIPS, Jonathan Lewis | Director (Resigned) | First Floor, Winterton House, High Street, Westerham, Kent, United Kingdom, TN16 1AQ | September 1956 / |
British / United Kingdom |
Company Director |
Post Town | WESTERHAM |
Post Code | TN16 1AQ |
SIC Code | 46730 - Wholesale of wood, construction materials and sanitary equipment |
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