BERKANA LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 02981725
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of BERKANA LIMITED are www.berkana.co.uk, and www.berkana.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Berkana Limited is a Private Limited Company. The company registration number is 02981725. Berkana Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of Berkana Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . MEHMET, Zehra is a Secretary of the company. MEHMET, Erdal is a Director of the company. Secretary CANCREST LIMITED has been resigned. Director BRINDLEY, Maurice William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MEHMET, Zehra
Appointed Date: 01 January 1996
Director
MEHMET, Erdal
Appointed Date: 01 January 1996
64 years old

Resigned Directors

Secretary
CANCREST LIMITED
Resigned: 01 January 1996
Appointed Date: 21 October 1994
Director
BRINDLEY, Maurice William
Resigned: 01 January 1996
Appointed Date: 21 October 1994
75 years old

Persons With Significant Control

Mr Erdal Mehmet
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Zehra Mehmet
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERKANA LIMITED Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 Nov 2015
Director's details changed for Mr Erdal Mehmet on 13 November 2015
13 Nov 2015
Secretary's details changed for Mrs Zehra Mehmet on 13 November 2015
...
... and 49 more events
19 Mar 1996
Return made up to 21/10/95; full list of members
22 Jan 1996
Company name changed dudley developments LIMITED\certificate issued on 23/01/96
19 Jun 1995
Accounting reference date notified as 31/12
17 Feb 1995
Company name changed tax services (anglia) LIMITED\certificate issued on 20/02/95
21 Oct 1994
Incorporation

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