BERTLING LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG20 0SN

Company number 03626053
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address S.P.JAYAWARDENA, 3 MOORFIELD COTTAGES, BISHOPS LANE CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, NG20 0SN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of BERTLING LIMITED are www.bertling.co.uk, and www.bertling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Kirkby in Ashfield Rail Station is 8.9 miles; to Kiveton Park Rail Station is 9.2 miles; to Kiveton Bridge Rail Station is 10 miles; to Newstead Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertling Limited is a Private Limited Company. The company registration number is 03626053. Bertling Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Bertling Limited is S P Jayawardena 3 Moorfield Cottages Bishops Lane Church Warsop Mansfield Nottinghamshire Ng20 0sn. . JAYAWARDENA, Sirimevan Perera is a Secretary of the company. JAYAWARDENA, Sirimevan Perera is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DIAS, Naomal Nissanka has been resigned. Director FEATHER, Caroline has been resigned. Director KOLODZIEJSKA, Elzbieta Malgorzata Karolina has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
JAYAWARDENA, Sirimevan Perera
Appointed Date: 21 September 1998
Director
JAYAWARDENA, Sirimevan Perera
Appointed Date: 21 September 1998
75 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 September 1998
Appointed Date: 04 September 1998
Director
DIAS, Naomal Nissanka
Resigned: 12 June 2013
Appointed Date: 11 March 2002
75 years old
Director
FEATHER, Caroline
Resigned: 11 March 2002
Appointed Date: 10 April 2001
57 years old
Director
KOLODZIEJSKA, Elzbieta Malgorzata Karolina
Resigned: 14 December 2005
Appointed Date: 21 September 1998
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 September 1998
Appointed Date: 04 September 1998

Persons With Significant Control

Mr Sirimevan Perera Jayawardena
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BERTLING LIMITED Events

07 Nov 2016
Confirmation statement made on 5 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 43 more events
07 Dec 1998
New secretary appointed;new director appointed
07 Dec 1998
Registered office changed on 07/12/98 from: suite 20530 72 new bond street london W1Y 9DD
07 Dec 1998
Director resigned
07 Dec 1998
Secretary resigned
04 Sep 1998
Incorporation

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