BERONCOURT LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO6 1HJ

Company number 03763592
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address 6 NORMAN CLOSE, MARKS TEY, COLCHESTER, ENGLAND, CO6 1HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 100 . The most likely internet sites of BERONCOURT LIMITED are www.beroncourt.co.uk, and www.beroncourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Beroncourt Limited is a Private Limited Company. The company registration number is 03763592. Beroncourt Limited has been working since 30 April 1999. The present status of the company is Active. The registered address of Beroncourt Limited is 6 Norman Close Marks Tey Colchester England Co6 1hj. . HIGHFIELD, Judith Ann is a Secretary of the company. HARLEY, Mark Wayne is a Director of the company. HIGHFIELD, Judith Ann 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 letting and operating of own or leased real estate".


Current Directors

Secretary
HIGHFIELD, Judith Ann
Appointed Date: 13 May 1999
Director
HARLEY, Mark Wayne
Appointed Date: 13 May 1999
63 years old
Director
HIGHFIELD, Judith Ann
Appointed Date: 13 May 1999
69 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 May 1999
Appointed Date: 30 April 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 May 1999
Appointed Date: 30 April 1999

Persons With Significant Control

Mr Mark Wayne Harley
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERONCOURT LIMITED Events

09 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100
22 May 2016
Registered office address changed from Brownlows, 1 the Centre, Church Road, Tiptree Colchester Essex CO5 0HF to 6 Norman Close Marks Tey Colchester CO6 1HJ on 22 May 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
20 May 1999
Registered office changed on 20/05/99 from: 31 corsham street london N1 6DR
20 May 1999
New secretary appointed;new director appointed
20 May 1999
Director resigned
20 May 1999
Secretary resigned
30 Apr 1999
Incorporation

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