HAL BERTRAM LIMITED
EAST SUSSEX PANNELL CONSULTANTS LIMITED

Hellopages » East Sussex » Eastbourne » BN21 4SH

Company number 04901408
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 30-32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAL BERTRAM LIMITED are www.halbertram.co.uk, and www.hal-bertram.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hal Bertram Limited is a Private Limited Company. The company registration number is 04901408. Hal Bertram Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Hal Bertram Limited is 30 32 Gildredge Road Eastbourne East Sussex Bn21 4sh. . PC SECRETARIES LIMITED is a Secretary of the company. BERTRAM, Hal Alexander is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
PC SECRETARIES LIMITED
Appointed Date: 23 December 2003
Director
BERTRAM, Hal Alexander
Appointed Date: 23 December 2003
56 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 23 December 2003
Appointed Date: 16 September 2003
Director
NEWCO LIMITED
Resigned: 23 December 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Lucy Gray Elkin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HAL BERTRAM LIMITED Events

24 Oct 2016
Confirmation statement made on 16 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
27 Nov 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
...
... and 25 more events
12 Feb 2004
Company name changed pannell consultants LIMITED\certificate issued on 12/02/04
06 Jan 2004
Registered office changed on 06/01/04 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
06 Jan 2004
Director resigned
06 Jan 2004
Secretary resigned
16 Sep 2003
Incorporation

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