BERGERIE (TAULIGNAN) LIMITED
ALDERSHOT MISTREEN LIMITED

Hellopages » Surrey » Guildford » GU12 6SP

Company number 04373728
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 3 CANTERBURY ROAD, ASH, ALDERSHOT, SURREY, GU12 6SP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of BERGERIE (TAULIGNAN) LIMITED are www.bergerietaulignan.co.uk, and www.bergerie-taulignan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Ash Vale Rail Station is 1.4 miles; to Blackwater Rail Station is 6 miles; to Bagshot Rail Station is 7.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bergerie Taulignan Limited is a Private Limited Company. The company registration number is 04373728. Bergerie Taulignan Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Bergerie Taulignan Limited is 3 Canterbury Road Ash Aldershot Surrey Gu12 6sp. The company`s financial liabilities are £94.26k. It is £0k against last year. . SHEPHERD, Bruce Donald is a Secretary of the company. SHEPHERD, Janet Margaret is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


bergerie (taulignan) Key Finiance

LIABILITIES £94.26k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHEPHERD, Bruce Donald
Appointed Date: 28 March 2002
Director
SHEPHERD, Janet Margaret
Appointed Date: 28 March 2002
80 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2002
Appointed Date: 14 February 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 March 2002
Appointed Date: 14 February 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Miss Janet Margaret Shepherd
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BERGERIE (TAULIGNAN) LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
01 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 100
...
... and 31 more events
16 Apr 2002
Director resigned
12 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002
Nc inc already adjusted 26/03/02
02 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2002
Incorporation

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