Company number 04157479
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 31 FRESHWATER DRIVE, WESTON, CREWE, CW2 5GR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 1
. The most likely internet sites of BERONMARCH LIMITED are www.beronmarch.co.uk, and www.beronmarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Beronmarch Limited is a Private Limited Company.
The company registration number is 04157479. Beronmarch Limited has been working since 09 February 2001.
The present status of the company is Active. The registered address of Beronmarch Limited is 31 Freshwater Drive Weston Crewe Cw2 5gr. . GARE, David is a Secretary of the company. GARE, David is a Director of the company. GARE, Norma Wendy is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Director
GARE, David
Appointed Date: 13 February 2001
82 years old
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 February 2001
Appointed Date: 09 February 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 February 2001
Appointed Date: 09 February 2001
Persons With Significant Control
Mr David Gare
Notified on: 8 February 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Norma Wendy Gare
Notified on: 8 February 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERONMARCH LIMITED Events
17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 28 February 2016
26 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
03 Nov 2015
Accounts for a dormant company made up to 28 February 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 30 more events
26 Feb 2001
New secretary appointed;new director appointed
26 Feb 2001
Registered office changed on 26/02/01 from: 31 corsham street london N1 6DR
26 Feb 2001
Director resigned
26 Feb 2001
Secretary resigned
09 Feb 2001
Incorporation