Company number 09508530
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address OFFICE 82, ENTERPRISE HOUSE, 86 BANCROFT, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 1NQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 100
. The most likely internet sites of BERNARDEX SERVICES LTD are www.bernardexservices.co.uk, and www.bernardex-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Bernardex Services Ltd is a Private Limited Company.
The company registration number is 09508530. Bernardex Services Ltd has been working since 25 March 2015.
The present status of the company is Active. The registered address of Bernardex Services Ltd is Office 82 Enterprise House 86 Bancroft Hitchin Hertfordshire England Sg5 1nq. . SWEENY, Bernard is a Director of the company. Director RYAN, James has been resigned. Director SWEENEY, Bernard Joseph has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
RYAN, James
Resigned: 22 January 2016
Appointed Date: 22 April 2015
55 years old
Persons With Significant Control
Mr Bernard Sweeney
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
BERNARDEX SERVICES LTD Events
31 Mar 2017
Confirmation statement made on 25 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
10 Feb 2016
Termination of appointment of James Ryan as a director on 22 January 2016
27 Sep 2015
Registered office address changed from The Oaks Ashwell Common Graveley Hitchin Hertfordshire SG4 7LJ England to PO Box Office 82 Enterprise House 86 Bancroft Hitchin Hertfordshire SG5 1NQ on 27 September 2015
03 Jun 2015
Appointment of Bernard Sweeny as a director on 22 May 2015
22 Apr 2015
Appointment of Mr James Ryan as a director on 22 April 2015
22 Apr 2015
Termination of appointment of Bernard Joseph Sweeney as a director on 22 April 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
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Model articles adopted