BERKE FINE FUSSELL LIMITED
CHELMSFORD NATIVEARROW LIMITED

Hellopages » Essex » Chelmsford » CM1 3SQ

Company number 04065351
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address BEREN COURT, NEWNEY GREEN, CHELMSFORD, ESSEX, CM1 3SQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 5 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BERKE FINE FUSSELL LIMITED are www.berkefinefussell.co.uk, and www.berke-fine-fussell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Berke Fine Fussell Limited is a Private Limited Company. The company registration number is 04065351. Berke Fine Fussell Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of Berke Fine Fussell Limited is Beren Court Newney Green Chelmsford Essex Cm1 3sq. . SHORTER, Ann Margaret is a Secretary of the company. FUSSELL, Stewart Raymond is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHORTER, Ann Margaret
Appointed Date: 09 January 2001
Director
FUSSELL, Stewart Raymond
Appointed Date: 09 January 2001
75 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 09 January 2001
Appointed Date: 05 September 2000
Nominee Director
DWYER, Daniel James
Resigned: 09 January 2001
Appointed Date: 05 September 2000
50 years old

Persons With Significant Control

Mrs June Fussell
Notified on: 5 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Raymond Fussell
Notified on: 5 September 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERKE FINE FUSSELL LIMITED Events

31 Dec 2016
Previous accounting period extended from 30 June 2016 to 31 December 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Compulsory strike-off action has been discontinued
29 Jun 2016
Total exemption small company accounts made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
17 Jan 2001
Director resigned
17 Jan 2001
New secretary appointed
17 Jan 2001
New director appointed
17 Jan 2001
Registered office changed on 17/01/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
05 Sep 2000
Incorporation

BERKE FINE FUSSELL LIMITED Charges

2 February 2001
Rent deposit deed
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Moira Christine Brown Peter William Brown
Description: An initial deposit of £2,750.

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