BERGHOLT INVESTMENTS LTD
WITHAM

Hellopages » Essex » Maldon » CM8 3JR

Company number 08704715
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 12 HOLT DRIVE, WICKHAM BISHOPS, WITHAM, ESSEX, CM8 3JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of BERGHOLT INVESTMENTS LTD are www.bergholtinvestments.co.uk, and www.bergholt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Bergholt Investments Ltd is a Private Limited Company. The company registration number is 08704715. Bergholt Investments Ltd has been working since 25 September 2013. The present status of the company is Active. The registered address of Bergholt Investments Ltd is 12 Holt Drive Wickham Bishops Witham Essex Cm8 3jr. . MARJARA, Parminder Kaur is a Director of the company. PURI, Ramesh Kumar, Dr is a Director of the company. Director MARJARA, Arvinder Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bergholt investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARJARA, Parminder Kaur
Appointed Date: 25 November 2014
69 years old
Director
PURI, Ramesh Kumar, Dr
Appointed Date: 25 September 2013
77 years old

Resigned Directors

Director
MARJARA, Arvinder Singh
Resigned: 25 November 2014
Appointed Date: 25 September 2013
72 years old

Persons With Significant Control

Mrs Parminder Kaur Marjara
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ramesh Kumar Puri
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERGHOLT INVESTMENTS LTD Events

17 Feb 2017
Accounts for a dormant company made up to 31 January 2017
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
02 Dec 2015
Director's details changed for Dr Ramesh Kumar Puri on 25 November 2015
...
... and 3 more events
09 Dec 2014
Termination of appointment of Arvinder Singh Marjara as a director on 25 November 2014
04 Nov 2014
Current accounting period extended from 30 September 2014 to 31 January 2015
25 Jun 2014
Registered office address changed from 15 Bruce House the Street Hatfield Peverel Chelmsford CM3 2DP on 25 June 2014
26 Nov 2013
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 200
25 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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