A. BERRIDGE & COMPANY LIMITED
CARDIFF

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Company number 03454275
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address CEREDIG HOUSE, 6 MOUNT STUART SQUARE, CARDIFF, CF1 6NT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A. BERRIDGE & COMPANY LIMITED are www.aberridgecompany.co.uk, and www.a-berridge-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. A Berridge Company Limited is a Private Limited Company. The company registration number is 03454275. A Berridge Company Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of A Berridge Company Limited is Ceredig House 6 Mount Stuart Square Cardiff Cf1 6nt. . BERRIDGE, Angela is a Secretary of the company. BERRIDGE, Anthony is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BERRIDGE, Angela
Appointed Date: 10 January 1999

Director
BERRIDGE, Anthony
Appointed Date: 10 January 1999
68 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 January 1999
Appointed Date: 23 October 1997

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 January 1999
Appointed Date: 23 October 1997

Persons With Significant Control

Mr Anthony Berridge
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Berridge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. BERRIDGE & COMPANY LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2016
Confirmation statement made on 23 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

04 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2

...
... and 39 more events
06 Apr 1999
New secretary appointed
06 Apr 1999
Registered office changed on 06/04/99 from: 76 whitchurch road cardiff CF4 3LX
02 Apr 1999
Director resigned
02 Apr 1999
Secretary resigned
23 Oct 1997
Incorporation