BERG LEGAL SECRETARIES LIMITED
MANCHESTER

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Company number 05803871
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address SCOTTISH MUTUAL HOUSE, 35 PETER STREET, MANCHESTER, GREATER MANCHESTER, M2 5BG
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of BERG LEGAL SECRETARIES LIMITED are www.berglegalsecretaries.co.uk, and www.berg-legal-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berg Legal Secretaries Limited is a Private Limited Company. The company registration number is 05803871. Berg Legal Secretaries Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Berg Legal Secretaries Limited is Scottish Mutual House 35 Peter Street Manchester Greater Manchester M2 5bg. . BERG, Reuben Leonard is a Director of the company. FOSTER, Stephen Andrew is a Director of the company. Secretary KENNEDY, Keith Samuel George has been resigned. Director BLACK, Gary Lee has been resigned. Director MCKAY, Richard John has been resigned. The company operates in "Solicitors".


Current Directors

Director
BERG, Reuben Leonard
Appointed Date: 03 May 2006
74 years old
Director
FOSTER, Stephen Andrew
Appointed Date: 03 May 2006
65 years old

Resigned Directors

Secretary
KENNEDY, Keith Samuel George
Resigned: 25 June 2015
Appointed Date: 03 May 2006
Director
BLACK, Gary Lee
Resigned: 01 March 2007
Appointed Date: 03 May 2006
55 years old
Director
MCKAY, Richard John
Resigned: 18 May 2007
Appointed Date: 03 May 2006
52 years old

Persons With Significant Control

Mr Stephen Andrew Foster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BERG LEGAL SECRETARIES LIMITED Events

10 May 2017
Confirmation statement made on 3 May 2017 with updates
20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
27 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
05 Feb 2016
Accounts for a dormant company made up to 31 May 2015
14 Jul 2015
Termination of appointment of Keith Samuel George Kennedy as a secretary on 25 June 2015
...
... and 19 more events
12 Mar 2007
Director resigned
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
03 May 2006
Incorporation

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