BERLINETTA CONSULTANCY LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2AB

Company number 08761998
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 28 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 087619980002, created on 24 November 2015. The most likely internet sites of BERLINETTA CONSULTANCY LIMITED are www.berlinettaconsultancy.co.uk, and www.berlinetta-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to New Clee Rail Station is 1.6 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berlinetta Consultancy Limited is a Private Limited Company. The company registration number is 08761998. Berlinetta Consultancy Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Berlinetta Consultancy Limited is 28 Dudley Street Grimsby N E Lincolnshire Dn31 2ab. . MATTHEWS, Peter Charles is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MATTHEWS, Peter Charles
Appointed Date: 05 November 2013
69 years old

Persons With Significant Control

Mr Peter Charles Matthews
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Matthews
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERLINETTA CONSULTANCY LIMITED Events

11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 November 2015
05 Dec 2015
Registration of charge 087619980002, created on 24 November 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 103
04 Apr 2015
Registration of charge 087619980001, created on 20 March 2015
...
... and 2 more events
05 Dec 2014
Statement of capital following an allotment of shares on 7 November 2014
  • GBP 103
05 Dec 2014
Statement of capital following an allotment of shares on 7 November 2014
  • GBP 103
06 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
14 Aug 2014
Statement of capital following an allotment of shares on 1 March 2014
  • GBP 2
05 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BERLINETTA CONSULTANCY LIMITED Charges

24 November 2015
Charge code 0876 1998 0002
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 20 frankland place cleethorpes north east lincolnshire…
20 March 2015
Charge code 0876 1998 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 8 simons place cleethorpes north east lincolnshire…

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