Company number 03511343
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address 6 GATE FORD CLOSE, BRAMCOTE BEESTON, NOTTINGHAM, NG9 3GB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 12
. The most likely internet sites of BERKELEY SHAW LIMITED are www.berkeleyshaw.co.uk, and www.berkeley-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Berkeley Shaw Limited is a Private Limited Company.
The company registration number is 03511343. Berkeley Shaw Limited has been working since 16 February 1998.
The present status of the company is Active. The registered address of Berkeley Shaw Limited is 6 Gate Ford Close Bramcote Beeston Nottingham Ng9 3gb. . SHAH, Akhil is a Secretary of the company. SHAH, Shruti is a Director of the company. Nominee Secretary MATTHEWS, David Steven has been resigned. Director CORPORATE LEGAL LIMITED has been resigned. The company operates in "Non-trading company".
berkeley shaw Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CORPORATE LEGAL LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Persons With Significant Control
Ms Shruti Shah
Notified on: 16 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more
BERKELEY SHAW LIMITED Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
04 Oct 2015
Accounts for a dormant company made up to 31 March 2015
16 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 39 more events
11 Mar 1998
Registered office changed on 11/03/98 from: 6 gateford close bramcote nottingham NG9 3GB
25 Feb 1998
Memorandum and Articles of Association
23 Feb 1998
Company name changed eurostox LIMITED\certificate issued on 24/02/98
19 Feb 1998
Registered office changed on 19/02/98 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF
16 Feb 1998
Incorporation