Company number 08723821
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address HOVA HOUSE, 1 HOVA VILLAS, HOVE, BN3 3DH
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Marianna Erika Berzsenyi as a director on 2 April 2017; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BERGER & ANGELS LTD are www.bergerangels.co.uk, and www.berger-angels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Berger Angels Ltd is a Private Limited Company.
The company registration number is 08723821. Berger Angels Ltd has been working since 08 October 2013.
The present status of the company is Active. The registered address of Berger Angels Ltd is Hova House 1 Hova Villas Hove Bn3 3dh. . JUHASZ, Csaba is a Director of the company. Director BERZSENYI, Marianna Erika has been resigned. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Csaba Juhasz
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BERGER & ANGELS LTD Events
25 Apr 2017
Termination of appointment of Marianna Erika Berzsenyi as a director on 2 April 2017
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
20 Oct 2015
Director's details changed for Ms Marianna Erika Berzsenyi on 12 October 2015
...
... and 0 more events
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
11 Nov 2014
Appointment of Ms Marianna Erika Berzsenyi as a director on 6 April 2014
20 Nov 2013
Company name changed berger & rothschild LTD\certificate issued on 20/11/13
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RES15 ‐
Change company name resolution on 2013-11-20
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NM01 ‐
Change of name by resolution
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
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MODEL ARTICLES ‐
Model articles adopted