BERTH BRIDGE LTD.
DERBYSHIRE HLWKH 525 LIMITED

Hellopages » Derbyshire » Chesterfield » S40 2UB

Company number 08212384
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address LAKESIDE HOUSE TURNOAKES BUSINESS PARK, BURLEY CLOSE, DERBYSHIRE, S40 2UB, S40 2UB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of BERTH BRIDGE LTD. are www.berthbridge.co.uk, and www.berth-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Berth Bridge Ltd is a Private Limited Company. The company registration number is 08212384. Berth Bridge Ltd has been working since 12 September 2012. The present status of the company is Active. The registered address of Berth Bridge Ltd is Lakeside House Turnoakes Business Park Burley Close Derbyshire S40 2ub S40 2ub. . HANNA, George Christian is a Director of the company. PEEL, Alan Michael is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HANNA, George Christian
Appointed Date: 23 November 2012
91 years old
Director
PEEL, Alan Michael
Appointed Date: 23 November 2012
62 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 23 November 2012
Appointed Date: 12 September 2012
71 years old

Persons With Significant Control

Mr George Christian Hanna
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

BERTH BRIDGE LTD. Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
...
... and 5 more events
29 Nov 2012
Appointment of Alan Michael Peel as a director
26 Nov 2012
Company name changed hlwkh 525 LIMITED\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-23
26 Nov 2012
Change of name notice
23 Nov 2012
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 23 November 2012
12 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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