BERNINA LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 1XG

Company number 02322895
Status Active
Incorporation Date 29 November 1988
Company Type Private Limited Company
Address 39A GREEN LANE, ILFORD, ESSEX, IG1 1XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERNINA LIMITED are www.bernina.co.uk, and www.bernina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Bernina Limited is a Private Limited Company. The company registration number is 02322895. Bernina Limited has been working since 29 November 1988. The present status of the company is Active. The registered address of Bernina Limited is 39a Green Lane Ilford Essex Ig1 1xg. . PRICHARD, Deborah Ann is a Secretary of the company. BENTLEY, Keith John is a Director of the company. Secretary SMITH, Jeanette has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRICHARD, Deborah Ann
Appointed Date: 20 November 1996

Director
BENTLEY, Keith John

76 years old

Resigned Directors

Secretary
SMITH, Jeanette
Resigned: 20 November 1996

Persons With Significant Control

Keith John Bentley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BERNINA LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

12 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 62 more events
29 Jun 1990
Return made up to 31/12/89; full list of members

07 Apr 1989
Registered office changed on 07/04/89 from: 63-67 tabernacle st london

07 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Apr 1989
Wd 22/03/89 ad 29/11/88--------- £ si 98@1=98 £ ic 2/100

29 Nov 1988
Incorporation