BERTY 002 LIMITED
LAKENHEATH

Hellopages » Suffolk » Forest Heath » IP27 9LN

Company number 08611129
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address TOGGAM FARM NEWFEN GRAVEL DROVE, SEDGE FEN ROAD, LAKENHEATH, SUFFOLK, IP27 9LN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BERTY 002 LIMITED are www.berty002.co.uk, and www.berty-002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Shippea Hill Rail Station is 3.9 miles; to Brandon Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berty 002 Limited is a Private Limited Company. The company registration number is 08611129. Berty 002 Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Berty 002 Limited is Toggam Farm Newfen Gravel Drove Sedge Fen Road Lakenheath Suffolk Ip27 9ln. The cash in hand is £0k. It is £0k against last year. . CLAYTON, Mark is a Director of the company. CLAYTON, Thomas Philip Vincent is a Director of the company. LEANEY, Nicholas Charles is a Director of the company. RITCHIE, Malcolm is a Director of the company. SOUTHGATE, Robert James is a Director of the company. The company operates in "Production of electricity".


berty 002 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLAYTON, Mark
Appointed Date: 16 July 2013
54 years old
Director
CLAYTON, Thomas Philip Vincent
Appointed Date: 16 July 2013
45 years old
Director
LEANEY, Nicholas Charles
Appointed Date: 16 July 2013
55 years old
Director
RITCHIE, Malcolm
Appointed Date: 22 January 2015
60 years old
Director
SOUTHGATE, Robert James
Appointed Date: 16 July 2013
52 years old

Persons With Significant Control

Berty Limited
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more

BERTY 002 LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 July 2015
06 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
11 Feb 2015
Director's details changed for Mr Nick Leaney on 16 July 2013
10 Feb 2015
Appointment of Mr Malcolm Ritchie as a director on 22 January 2015
18 Nov 2014
Accounts for a dormant company made up to 31 July 2014
09 Sep 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
16 Jul 2013
Incorporation
Statement of capital on 2013-07-16
  • GBP 101

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