BERKHAMSTED LOFT CONVERSIONS LTD
LEIGHTON BUZZARD BERKHAMSTEAD LOFT CONVERSIONS LTD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1DA

Company number 08764874
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1DA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of BERKHAMSTED LOFT CONVERSIONS LTD are www.berkhamstedloftconversions.co.uk, and www.berkhamsted-loft-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Berkhamsted Loft Conversions Ltd is a Private Limited Company. The company registration number is 08764874. Berkhamsted Loft Conversions Ltd has been working since 06 November 2013. The present status of the company is Active. The registered address of Berkhamsted Loft Conversions Ltd is 3 West Street Leighton Buzzard Bedfordshire Lu7 1da. . CANNONE, Carl is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other construction installation".


Current Directors

Director
CANNONE, Carl
Appointed Date: 07 November 2013
43 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 06 November 2013
Appointed Date: 06 November 2013
48 years old

Persons With Significant Control

Mr Carl Cannone
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BERKHAMSTED LOFT CONVERSIONS LTD Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
...
... and 1 more events
03 Jul 2014
Registered office address changed from 12 Rylands Mews Lake Street Leighton Buzzard Bedfordshire LU7 1SP United Kingdom on 3 July 2014
14 Nov 2013
Appointment of Mr Carl Cannone as a director
07 Nov 2013
Company name changed berkhamstead loft conversions LTD\certificate issued on 07/11/13
  • RES15 ‐ Change company name resolution on 2013-11-07
  • NM01 ‐ Change of name by resolution
06 Nov 2013
Termination of appointment of Osker Heiman as a director
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 1

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