LOUIS BERGER POWER INTERNATIONAL LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2JY

Company number 09961806
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address AVALON HOUSE, 72, LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Stamatis Demetrios on 6 March 2017; Director's details changed for Mr James Bach on 6 March 2017; Director's details changed for Mrs Margaret Lassarat on 6 March 2017. The most likely internet sites of LOUIS BERGER POWER INTERNATIONAL LIMITED are www.louisbergerpowerinternational.co.uk, and www.louis-berger-power-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Louis Berger Power International Limited is a Private Limited Company. The company registration number is 09961806. Louis Berger Power International Limited has been working since 20 January 2016. The present status of the company is Active. The registered address of Louis Berger Power International Limited is Avalon House 72 Lower Mortlake Road Richmond United Kingdom Tw9 2jy. . D'AGOSTA, Jeffrey Alan is a Secretary of the company. HAACK, Malcolm Theodore is a Secretary of the company. BACH, James is a Director of the company. DEMETRIOS, Stamatis is a Director of the company. LASSARAT, Margaret is a Director of the company. Secretary REAP, Michael has been resigned. Secretary ELEMENTAL COMPANY SECRETARY LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
D'AGOSTA, Jeffrey Alan
Appointed Date: 16 November 2016
Secretary
HAACK, Malcolm Theodore
Appointed Date: 16 November 2016
Director
BACH, James
Appointed Date: 20 January 2016
74 years old
Director
DEMETRIOS, Stamatis
Appointed Date: 20 January 2016
67 years old
Director
LASSARAT, Margaret
Appointed Date: 20 January 2016
60 years old

Resigned Directors

Secretary
REAP, Michael
Resigned: 16 November 2016
Appointed Date: 20 January 2016
Secretary
ELEMENTAL COMPANY SECRETARY LIMITED
Resigned: 16 November 2016
Appointed Date: 20 January 2016

LOUIS BERGER POWER INTERNATIONAL LIMITED Events

06 Mar 2017
Director's details changed for Mr Stamatis Demetrios on 6 March 2017
06 Mar 2017
Director's details changed for Mr James Bach on 6 March 2017
06 Mar 2017
Director's details changed for Mrs Margaret Lassarat on 6 March 2017
06 Mar 2017
Secretary's details changed for Mr Malcolm Theodore Haack on 6 March 2017
13 Feb 2017
Current accounting period extended from 30 June 2016 to 30 June 2017
...
... and 4 more events
23 Nov 2016
Termination of appointment of Michael Reap as a secretary on 16 November 2016
23 Nov 2016
Appointment of Mr Jeffrey Alan D'agosta as a secretary on 16 November 2016
23 Nov 2016
Termination of appointment of Elemental Company Secretary Limited as a secretary on 16 November 2016
23 Nov 2016
Appointment of Mr Malcolm Theodore Haack as a secretary on 16 November 2016
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20
  • USD 100

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