DE BERNIER LIMITED
LONDON ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED

Hellopages » Greater London » Merton » SW19 5BY

Company number 04425050
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address MASONS YARD 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of DE BERNIER LIMITED are www.debernier.co.uk, and www.de-bernier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Bernier Limited is a Private Limited Company. The company registration number is 04425050. De Bernier Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of De Bernier Limited is Masons Yard 34 High Street Wimbledon Village London Sw19 5by. . EKAS SECRETARIES LIMITED is a Secretary of the company. HAQUE, Md Shamimul is a Director of the company. EKAS DIRECTORS LIMITED is a Director of the company. Secretary EKAS & ASSOCIATES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BERNEY, David James has been resigned. Director EKAS ASSET MANAGEMENT LIMITED has been resigned. Director LAKHANI, Rajen has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Director EKAS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EKAS SECRETARIES LIMITED
Appointed Date: 23 April 2003
Director
HAQUE, Md Shamimul
Appointed Date: 30 September 2008
53 years old
Director
EKAS DIRECTORS LIMITED
Appointed Date: 25 April 2006

Resigned Directors

Secretary
EKAS & ASSOCIATES LIMITED
Resigned: 23 July 2003
Appointed Date: 17 June 2003
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 May 2002
Appointed Date: 25 April 2002
Director
BERNEY, David James
Resigned: 25 April 2006
Appointed Date: 18 October 2004
56 years old
Director
EKAS ASSET MANAGEMENT LIMITED
Resigned: 18 October 2004
Appointed Date: 23 April 2003
Director
LAKHANI, Rajen
Resigned: 25 April 2006
Appointed Date: 18 October 2004
51 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 May 2002
Appointed Date: 25 April 2002
Director
EKAS DIRECTORS LIMITED
Resigned: 18 October 2004
Appointed Date: 23 April 2003

Persons With Significant Control

Mr Shamimul Haque
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

DE BERNIER LIMITED Events

08 May 2017
Confirmation statement made on 25 April 2017 with updates
21 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 Jan 2016
Accounts for a dormant company made up to 30 April 2015
21 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 41 more events
19 Jul 2003
New secretary appointed
15 Apr 2003
First Gazette notice for compulsory strike-off
31 May 2002
Secretary resigned
31 May 2002
Director resigned
25 Apr 2002
Incorporation

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