Company number 08345574
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address UNIT 9 DURHAM WAY SOUTH, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6ZF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Isabella Nelson as a director on 17 March 2017; Appointment of Brian Nelson as a director on 17 March 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of BERENCO LIMITED are www.berenco.co.uk, and www.berenco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Berenco Limited is a Private Limited Company.
The company registration number is 08345574. Berenco Limited has been working since 03 January 2013.
The present status of the company is Active. The registered address of Berenco Limited is Unit 9 Durham Way South Aycliffe Industrial Park Newton Aycliffe County Durham Dl5 6zf. . NELSON, Brian is a Director of the company. Director BADNALL, Michael John has been resigned. Director NELSON, Isabella has been resigned. Director NELSON, Isabella has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
NELSON, Isabella
Resigned: 17 March 2017
Appointed Date: 03 June 2014
85 years old
Director
NELSON, Isabella
Resigned: 05 March 2014
Appointed Date: 01 March 2014
85 years old
Persons With Significant Control
Mrs Isabella Nelson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
BERENCO LIMITED Events
17 Mar 2017
Termination of appointment of Isabella Nelson as a director on 17 March 2017
17 Mar 2017
Appointment of Brian Nelson as a director on 17 March 2017
13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 8 more events
23 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
16 Jul 2013
Registered office address changed from Evans Incubation Centre Durham Way South Aycliffe Business Park Newton Aycliffe County Durham DL5 6XP United Kingdom on 16 July 2013
07 Feb 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
04 Feb 2013
Registered office address changed from 21 Oakleighs Benfleet SS7 5QT England on 4 February 2013
03 Jan 2013
Incorporation
