ETANGDEBERNIERE LTD
HORNCHURCH

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Company number 08886717
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 183 STATION LANE, HORNCHURCH, ESSEX, ENGLAND, RM12 6LL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mr Matthew Hart on 11 August 2016. The most likely internet sites of ETANGDEBERNIERE LTD are www.etangdeberniere.co.uk, and www.etangdeberniere.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Brentwood Rail Station is 5.3 miles; to Barking Rail Station is 6.1 miles; to Bexleyheath Rail Station is 7.3 miles; to Falconwood Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etangdeberniere Ltd is a Private Limited Company. The company registration number is 08886717. Etangdeberniere Ltd has been working since 11 February 2014. The present status of the company is Active. The registered address of Etangdeberniere Ltd is 183 Station Lane Hornchurch Essex England Rm12 6ll. . HART, Matthew is a Director of the company. MCALLISTER, Jon is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
HART, Matthew
Appointed Date: 11 February 2014
50 years old
Director
MCALLISTER, Jon
Appointed Date: 11 February 2014
56 years old

Persons With Significant Control

Mr Matthew Hart
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ETANGDEBERNIERE LTD Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Aug 2016
Director's details changed for Mr Matthew Hart on 11 August 2016
11 Aug 2016
Director's details changed for Mr Jon Mcallister on 11 August 2016
10 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 2 more events
28 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
02 Sep 2014
Registered office address changed from Downs and Co Imperial House North Street Bromley Kent BR1 1SD England to Downs and Co Imperial House North Street Bromley Kent BR1 1SD on 2 September 2014
01 Sep 2014
Registered office address changed from Downs and Co Imperial House North Street Bromley Kent BR1 1SD England to Downs and Co Imperial House North Street Bromley Kent BR1 1SD on 1 September 2014
01 Sep 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to Downs and Co Imperial House North Street Bromley Kent BR1 1SD on 1 September 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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