BERNE (UK) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG3 4GQ
Company number 06577006
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address UNIT 3E OLDKNOWS FACTORY, EGERTON STREET, NOTTINGHAM, ENGLAND, NG3 4GQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Second filing of the annual return made up to 25 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BERNE (UK) LIMITED are www.berneuk.co.uk, and www.berne-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Berne Uk Limited is a Private Limited Company. The company registration number is 06577006. Berne Uk Limited has been working since 25 April 2008. The present status of the company is Active. The registered address of Berne Uk Limited is Unit 3e Oldknows Factory Egerton Street Nottingham England Ng3 4gq. . ADAMS, Jordan is a Director of the company. Director LODGE, Simon Christopher Edward has been resigned. Director THOMPSON, Ian Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADAMS, Jordan
Appointed Date: 09 August 2011
46 years old

Resigned Directors

Director
LODGE, Simon Christopher Edward
Resigned: 06 November 2009
Appointed Date: 25 April 2008
51 years old
Director
THOMPSON, Ian Simon
Resigned: 13 December 2012
Appointed Date: 25 April 2008
56 years old

Persons With Significant Control

Mr Jordan Adams
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Claire Adams
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNE (UK) LIMITED Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
18 Jan 2017
Second filing of the annual return made up to 25 April 2016
16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Registered office address changed from , Foxhall Lodge Foxhall Road, Nottingham, NG7 6LH to Unit 3E Oldknows Factory Egerton Street Nottingham NG3 4GQ on 8 June 2016
06 May 2016
Annual return
Statement of capital on 2016-05-06
  • GBP 190

Statement of capital on 2017-01-18
  • GBP 190
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2017.
...
... and 19 more events
25 Jan 2010
Total exemption small company accounts made up to 30 April 2009
07 Dec 2009
Termination of appointment of Simon Lodge as a director
16 Nov 2009
Registered office address changed from , 51 Bengeo Street, Hertford, Hertfordshire, SG14 3ET, United Kingdom on 16 November 2009
01 Jun 2009
Return made up to 25/04/09; full list of members
25 Apr 2008
Incorporation

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