BERITH (NOMINEES) LIMITED
DUMFRIES PLACE, CARDIFF

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Company number 02958159
Status Active
Incorporation Date 12 August 1994
Company Type Private Limited Company
Address BERRY SMITH CORPORATE, HAYWOOD HOUSE,, DUMFRIES PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3GA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BERITH (NOMINEES) LIMITED are www.berithnominees.co.uk, and www.berith-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berith Nominees Limited is a Private Limited Company. The company registration number is 02958159. Berith Nominees Limited has been working since 12 August 1994. The present status of the company is Active. The registered address of Berith Nominees Limited is Berry Smith Corporate Haywood House Dumfries Place Cardiff South Glamorgan Cf10 3ga. The cash in hand is £0k. It is £0k against last year. . BOUND, Richard Andrew is a Secretary of the company. BORRINGTON, Emma Louise Elizabeth is a Director of the company. BOUND, Richard Andrew is a Director of the company. JAMES, Owen Edward is a Director of the company. LAWRENCE, Sally Angharad is a Director of the company. Secretary BEAMES, Christopher Mark has been resigned. Director AKRAM, Sheraz has been resigned. Director BARRY, Joanne has been resigned. Director BASHIR, Sally has been resigned. Director BERRY, Roger John has been resigned. Director GEORGE, John Philip has been resigned. Director GREENAWAY, Nigel has been resigned. Director JONES, Sarah Rachel has been resigned. Director WILLIAMS, Greg has been resigned. The company operates in "Non-trading company".


berith (nominees) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOUND, Richard Andrew
Appointed Date: 26 September 2001
Director
BORRINGTON, Emma Louise Elizabeth
Appointed Date: 08 December 2004
45 years old
Director
BOUND, Richard Andrew
Appointed Date: 12 August 1994
60 years old
Director
JAMES, Owen Edward
Appointed Date: 12 November 2014
42 years old
Director
LAWRENCE, Sally Angharad
Appointed Date: 12 November 2014
42 years old

Resigned Directors

Secretary
BEAMES, Christopher Mark
Resigned: 26 September 2001
Appointed Date: 12 August 1994
Director
AKRAM, Sheraz
Resigned: 02 August 2012
Appointed Date: 12 April 2007
48 years old
Director
BARRY, Joanne
Resigned: 28 May 2015
Appointed Date: 02 August 2010
41 years old
Director
BASHIR, Sally
Resigned: 12 November 2014
Appointed Date: 12 April 2007
43 years old
Director
BERRY, Roger John
Resigned: 26 September 2001
Appointed Date: 09 August 1995
73 years old
Director
GEORGE, John Philip
Resigned: 10 October 2003
Appointed Date: 05 December 2001
57 years old
Director
GREENAWAY, Nigel
Resigned: 08 January 2013
Appointed Date: 24 May 1999
51 years old
Director
JONES, Sarah Rachel
Resigned: 02 May 2008
Appointed Date: 03 February 2003
49 years old
Director
WILLIAMS, Greg
Resigned: 02 May 2008
Appointed Date: 25 November 2001
50 years old

Persons With Significant Control

Mr Richard Andrew Bound
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Beames
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERITH (NOMINEES) LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 August 2015
23 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 Sep 2015
Termination of appointment of Joanne Barry as a director on 28 May 2015
...
... and 83 more events
12 Oct 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1995
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
14 Aug 1995
Return made up to 12/08/95; full list of members
14 Aug 1995
New director appointed
12 Aug 1994
Incorporation

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