BERBRIDGE ROOFING COMPANY LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 6AN

Company number 03123282
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address PROGRESS HOUSE, 404 BRIGHTON ROAD, SOUTH CROYDON, SURREY, CR2 6AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Karen Carrigan as a secretary on 17 November 2016. The most likely internet sites of BERBRIDGE ROOFING COMPANY LIMITED are www.berbridgeroofingcompany.co.uk, and www.berbridge-roofing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Berbridge Roofing Company Limited is a Private Limited Company. The company registration number is 03123282. Berbridge Roofing Company Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Berbridge Roofing Company Limited is Progress House 404 Brighton Road South Croydon Surrey Cr2 6an. . CARADAS, Penny is a Secretary of the company. BERBRIDGE, Lee Peter is a Director of the company. Secretary BERBRIDGE, Peter has been resigned. Secretary BERBRIDGE, Shirley Anne has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CARRIGAN, Karen has been resigned. Director BERBRIDGE, Peter has been resigned. Director BERBRIDGE, Shirley Anne has been resigned. Director GAYLER, George has been resigned. Director GAYLER, Norma Delores Lothia has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARADAS, Penny
Appointed Date: 21 November 2008
Director
BERBRIDGE, Lee Peter
Appointed Date: 03 February 1997
57 years old

Resigned Directors

Secretary
BERBRIDGE, Peter
Resigned: 25 October 2000
Appointed Date: 03 February 1997
Secretary
BERBRIDGE, Shirley Anne
Resigned: 07 February 1997
Appointed Date: 08 November 1995
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 November 1995
Appointed Date: 07 November 1995
Secretary
CARRIGAN, Karen
Resigned: 17 November 2016
Appointed Date: 25 October 2000
Director
BERBRIDGE, Peter
Resigned: 25 October 2000
Appointed Date: 03 February 1997
91 years old
Director
BERBRIDGE, Shirley Anne
Resigned: 07 February 1997
Appointed Date: 08 November 1995
87 years old
Director
GAYLER, George
Resigned: 01 January 2000
Appointed Date: 03 February 1997
94 years old
Director
GAYLER, Norma Delores Lothia
Resigned: 07 February 1997
Appointed Date: 08 November 1995
92 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 November 1995
Appointed Date: 07 November 1995

Persons With Significant Control

Mr Lee Peter Berbridge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BERBRIDGE ROOFING COMPANY LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 December 2016
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
17 Nov 2016
Termination of appointment of Karen Carrigan as a secretary on 17 November 2016
04 Feb 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 12,000
...
... and 61 more events
01 May 1996
Accounting reference date notified as 31/12
13 Nov 1995
New secretary appointed;director resigned;new director appointed
13 Nov 1995
Secretary resigned;new director appointed
13 Nov 1995
Registered office changed on 13/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
07 Nov 1995
Incorporation

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