BERKSHIRE FIXINGS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1ED

Company number 05094354
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address CRANFIELDS, FIRST FLOOR, 43 FRIENDS ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 1ED
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 3 August 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BERKSHIRE FIXINGS LIMITED are www.berkshirefixings.co.uk, and www.berkshire-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Berkshire Fixings Limited is a Private Limited Company. The company registration number is 05094354. Berkshire Fixings Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Berkshire Fixings Limited is Cranfields First Floor 43 Friends Road Croydon Surrey United Kingdom Cr0 1ed. . ELDRIDGE, Sarah Jane is a Secretary of the company. ELDRIDGE, Darren John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
ELDRIDGE, Sarah Jane
Appointed Date: 05 April 2004
Director
ELDRIDGE, Darren John
Appointed Date: 05 April 2004
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Darren John Eldridge
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Jane Eldridge
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKSHIRE FIXINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
03 Aug 2016
Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 3 August 2016
02 Aug 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
27 Apr 2004
New director appointed
27 Apr 2004
Registered office changed on 27/04/04 from: marquess court 69 southampton row london WC1B 4ET
27 Apr 2004
Secretary resigned
27 Apr 2004
Director resigned
05 Apr 2004
Incorporation

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