BERNTSEN CONSULTING LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1UQ

Company number 07410575
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address 2B VICTORIA PLACE, ROYAL DOCKS, LONDON, E16 1UQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for Mrs Rochelle Mary Berntsen on 30 September 2016; Director's details changed for Mr Duncan Craig Berntsen on 30 September 2016. The most likely internet sites of BERNTSEN CONSULTING LIMITED are www.berntsenconsulting.co.uk, and www.berntsen-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Berntsen Consulting Limited is a Private Limited Company. The company registration number is 07410575. Berntsen Consulting Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Berntsen Consulting Limited is 2b Victoria Place Royal Docks London E16 1uq. . BERNTSEN, Duncan Craig is a Director of the company. BERNTSEN, Rochelle Mary is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
BERNTSEN, Duncan Craig
Appointed Date: 18 October 2010
65 years old
Director
BERNTSEN, Rochelle Mary
Appointed Date: 01 September 2011
58 years old

Persons With Significant Control

Mr Duncan Craig Berntsen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rochelle Mary Berntsen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNTSEN CONSULTING LIMITED Events

23 Dec 2016
Confirmation statement made on 18 October 2016 with updates
22 Dec 2016
Director's details changed for Mrs Rochelle Mary Berntsen on 30 September 2016
22 Dec 2016
Director's details changed for Mr Duncan Craig Berntsen on 30 September 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Director's details changed for Mrs Rochelle Mary Berntsen on 16 May 2016
...
... and 13 more events
11 Jan 2012
Annual return made up to 18 October 2011 with full list of shareholders
09 Jan 2012
Appointment of Mrs Rochelle Mary Berntsen as a director
07 Jan 2012
Statement of capital following an allotment of shares on 21 November 2010
  • GBP 100
06 Dec 2010
Registered office address changed from 51 the Stream Ditton Aylesford Kent ME20 6AG United Kingdom on 6 December 2010
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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