BERKELEY THIRTY-THREE LIMITED
COBHAM BERKELEY SAAD (COMMERCIAL) LIMITED TRANSIDEA LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 03497311
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of BERKELEY THIRTY-THREE LIMITED are www.berkeleythirtythree.co.uk, and www.berkeley-thirty-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Thirty Three Limited is a Private Limited Company. The company registration number is 03497311. Berkeley Thirty Three Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Berkeley Thirty Three Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PRITCHARD, Wendy Joan has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MCARTHUR, Alexander Nigel has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
PERRINS, Robert Charles Grenville
Appointed Date: 31 July 2007
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 30 July 1999
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 11 January 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PRITCHARD, Wendy Joan
Resigned: 01 February 2004
Appointed Date: 20 January 2004
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 12 February 1998
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1998
Appointed Date: 22 January 1998
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 12 February 1998
78 years old
Director
MCARTHUR, Alexander Nigel
Resigned: 30 July 1999
Appointed Date: 12 February 1998
79 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 15 January 2010
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 1998
Appointed Date: 22 January 1998

Persons With Significant Control

Berkeley Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY THIRTY-THREE LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 30 April 2016
12 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
11 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 72 more events
22 Oct 1998
New director appointed
22 Oct 1998
Registered office changed on 22/10/98 from: 1 mitchell lane bristol BS1 6BU
21 Oct 1998
Memorandum and Articles of Association
06 Mar 1998
Company name changed transidea LIMITED\certificate issued on 09/03/98
22 Jan 1998
Incorporation

Similar Companies

BERKELEY THIRTY-EIGHT LIMITED BERKELEY THIRTY-NINE LIMITED BERKELEY THREE LIMITED BERKELEY TOWERS RESIDENTS COMPANY LIMITED BERKELEY TOWNSEND LIMITED BERKELEY TRADERS LIMITED BERKELEY TRADING CORP LTD