Company number 02955892
Status Active
Incorporation Date 5 August 1994
Company Type Private Limited Company
Address 53 STILEBROOK ROAD, YARDLEY ROAD INDUSTRIAL ESTATE, OLNEY, BUCKINGHAMSHIRE, MK46 5EA
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Anne Bell as a secretary on 21 December 2016; Appointment of Mrs Alison Blakemore as a secretary on 21 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ECURIE BERTELLI LIMITED are www.ecuriebertelli.co.uk, and www.ecurie-bertelli.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Milton Keynes Central Rail Station is 9.4 miles; to Wellingborough Rail Station is 9.7 miles; to Lidlington Rail Station is 10.5 miles; to Ridgmont Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecurie Bertelli Limited is a Private Limited Company.
The company registration number is 02955892. Ecurie Bertelli Limited has been working since 05 August 1994.
The present status of the company is Active. The registered address of Ecurie Bertelli Limited is 53 Stilebrook Road Yardley Road Industrial Estate Olney Buckinghamshire Mk46 5ea. . BLAKEMORE, Alison is a Secretary of the company. BELL, Andrew Preston is a Director of the company. BELL, Anne is a Director of the company. BLAKEMORE, Robert Philip is a Director of the company. Secretary BELL, Anne has been resigned. Secretary BELL, Preston Harley has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BELL, Preston Harley has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".
Current Directors
Director
BELL, Anne
Appointed Date: 01 January 2006
64 years old
Resigned Directors
Secretary
BELL, Anne
Resigned: 21 December 2016
Appointed Date: 01 January 2006
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 August 1994
Appointed Date: 05 August 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 August 1994
Appointed Date: 05 August 1994
Persons With Significant Control
Mr Andrew Preston Bell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
ECURIE BERTELLI LIMITED Events
07 Feb 2017
Termination of appointment of Anne Bell as a secretary on 21 December 2016
06 Feb 2017
Appointment of Mrs Alison Blakemore as a secretary on 21 December 2016
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 5 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
26 Sep 1994
Ad 06/08/94--------- £ si 2@1=2 £ ic 2/4
02 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
02 Sep 1994
Director resigned;new director appointed
02 Sep 1994
Registered office changed on 02/09/94 from: 43 lawrence road hove east sussex BN3 5QE
05 Aug 1994
Incorporation