BERTON HOLDINGS LIMITED
GRANGETOWN CARDIFF

Hellopages » Cardiff » Cardiff » CF11 7AW

Company number 05301436
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address MSHM2089 RM B 1F LA BLDG, 66 CORPORATION ROAD, GRANGETOWN CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of BERTON HOLDINGS LIMITED are www.bertonholdings.co.uk, and www.berton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berton Holdings Limited is a Private Limited Company. The company registration number is 05301436. Berton Holdings Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Berton Holdings Limited is Mshm2089 Rm B 1f La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. ZHANG, Qi is a Director of the company. ZHANG, Yunlong is a Director of the company. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HKRTP LIMITED
Appointed Date: 29 August 2006
Director
ZHANG, Qi
Appointed Date: 01 December 2004
66 years old
Director
ZHANG, Yunlong
Appointed Date: 01 December 2004
57 years old

Resigned Directors

Secretary
RM COMPANY SERVICES LIMITED
Resigned: 29 August 2006
Appointed Date: 01 December 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Director
RM NOMINEES LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Mr Zhang Yunlong
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BERTON HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 11 January 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
17 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
17 Feb 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
21 Dec 2004
Registered office changed on 21/12/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
17 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2004
Incorporation

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