BARRALIS LTD
WALTHAM CROSS NICOLAS MAARI WORKSHOP LIMITED ENERGY COMPUTING LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 0FF

Company number 01532585
Status Active
Incorporation Date 5 December 1980
Company Type Private Limited Company
Address 103 ALDERMERE AVENUE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 0FF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 . The most likely internet sites of BARRALIS LTD are www.barralis.co.uk, and www.barralis.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Barralis Ltd is a Private Limited Company. The company registration number is 01532585. Barralis Ltd has been working since 05 December 1980. The present status of the company is Active. The registered address of Barralis Ltd is 103 Aldermere Avenue Cheshunt Waltham Cross Hertfordshire En8 0ff. . MAARI, Nicolas Martin is a Director of the company. Secretary ROUILLER, Lucien has been resigned. Secretary SCOREY, Michael George has been resigned. Secretary WELLINGS, Andrew Neeld has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director MAARI, Remi, Director has been resigned. Director ROUILLER, Lucien has been resigned. The company operates in "Architectural activities".


Current Directors

Director
MAARI, Nicolas Martin
Appointed Date: 16 June 2010
40 years old

Resigned Directors

Secretary
ROUILLER, Lucien
Resigned: 03 April 1995
Secretary
SCOREY, Michael George
Resigned: 08 June 1992
Secretary
WELLINGS, Andrew Neeld
Resigned: 06 November 2011
Appointed Date: 01 December 2005
Secretary
EPS SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 December 1995
Director
MAARI, Remi, Director
Resigned: 16 June 2010
71 years old
Director
ROUILLER, Lucien
Resigned: 10 December 1997
Appointed Date: 08 June 1992
112 years old

Persons With Significant Control

Mr Nicolas Martin Maari
Notified on: 16 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

BARRALIS LTD Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 91 more events
20 Oct 1987
Accounts made up to 31 December 1986
11 Aug 1987
New secretary appointed
18 May 1987
Secretary resigned
21 Jan 1987
Return made up to 31/12/86; full list of members
20 Aug 1986
Accounts for a dormant company made up to 31 December 1985

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