BERRY & DAVIES ELECTRICAL LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 3AE
Company number 04272322
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address LYDE CROSS TREE FARM, LYDE CROSS, HEREFORD, HR1 3AE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 . The most likely internet sites of BERRY & DAVIES ELECTRICAL LIMITED are www.berrydavieselectrical.co.uk, and www.berry-davies-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Berry Davies Electrical Limited is a Private Limited Company. The company registration number is 04272322. Berry Davies Electrical Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Berry Davies Electrical Limited is Lyde Cross Tree Farm Lyde Cross Hereford Hr1 3ae. . BERRY, Stuart Andrew is a Secretary of the company. BERRY, Stuart Andrew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIES, Peter Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BERRY, Stuart Andrew
Appointed Date: 17 August 2001
Director
BERRY, Stuart Andrew
Appointed Date: 17 August 2001
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Director
DAVIES, Peter Mark
Resigned: 09 August 2013
Appointed Date: 17 August 2001
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Mr Stuart Andrew Berry
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Mark Davies
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRY & DAVIES ELECTRICAL LIMITED Events

08 Sep 2016
Confirmation statement made on 17 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
20 Aug 2015
Director's details changed for Mr Stuart Andrew Berry on 1 March 2015
20 Aug 2015
Secretary's details changed for Mr Stuart Andrew Berry on 1 March 2015
...
... and 35 more events
19 Sep 2001
Secretary resigned
19 Sep 2001
New director appointed
19 Sep 2001
Director resigned
14 Sep 2001
Accounting reference date extended from 31/08/02 to 30/09/02
17 Aug 2001
Incorporation

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