RAY & BERNDTSON LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 6XD

Company number 01355969
Status Active
Incorporation Date 6 March 1978
Company Type Private Limited Company
Address 20 CANNON STREET, LONDON, EC4M 6XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Richard Boggis-Rolfe as a director on 31 March 2016. The most likely internet sites of RAY & BERNDTSON LIMITED are www.rayberndtson.co.uk, and www.ray-berndtson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ray Berndtson Limited is a Private Limited Company. The company registration number is 01355969. Ray Berndtson Limited has been working since 06 March 1978. The present status of the company is Active. The registered address of Ray Berndtson Limited is 20 Cannon Street London Ec4m 6xd. . PETERS, David Anthony is a Secretary of the company. PETERS, David Anthony is a Director of the company. SCROPE, Christopher Richard Adrian is a Director of the company. Secretary HISLOP, Colin has been resigned. Director BOGGIS-ROLFE, Richard has been resigned. Director FORESTER, Geoffrey Edward has been resigned. Director HISLOP, Colin has been resigned. Director MCNEIL, Iain Henderson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PETERS, David Anthony
Appointed Date: 05 May 2000
Director
PETERS, David Anthony
Appointed Date: 05 May 2000
64 years old
Director
SCROPE, Christopher Richard Adrian
Appointed Date: 15 July 2009
55 years old

Resigned Directors

Secretary
HISLOP, Colin
Resigned: 05 May 2000
Director
BOGGIS-ROLFE, Richard
Resigned: 31 March 2016
Appointed Date: 05 May 2000
75 years old
Director
FORESTER, Geoffrey Edward
Resigned: 24 January 2014
79 years old
Director
HISLOP, Colin
Resigned: 19 December 2003
81 years old
Director
MCNEIL, Iain Henderson
Resigned: 15 July 2009
Appointed Date: 05 May 2000
76 years old

Persons With Significant Control

International Resources Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAY & BERNDTSON LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Termination of appointment of Richard Boggis-Rolfe as a director on 31 March 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 50,000
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 87 more events
27 Nov 1987
Return made up to 31/12/86; full list of members
27 Nov 1987
Return made up to 31/12/86; full list of members
18 Nov 1987
New director appointed
26 Nov 1986
Return made up to 31/12/85; full list of members
30 Jul 1986
Accounts made up to 31 December 1984

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