BERLINETTA CARS LIMITED
HAMPSHIRE RARDLEY MOTORS LIMITED FOXBOROUGH CONSULTING LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 03633723
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 September 2016 with updates; Secretary's details changed for Christine Ann Lester on 26 August 2016. The most likely internet sites of BERLINETTA CARS LIMITED are www.berlinettacars.co.uk, and www.berlinetta-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berlinetta Cars Limited is a Private Limited Company. The company registration number is 03633723. Berlinetta Cars Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Berlinetta Cars Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . LESTER, Christine Ann is a Secretary of the company. FORSTER, Abigail Louise is a Director of the company. LESTER, Christine Ann is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director DUELL, Susan Jane has been resigned. Director MC FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LESTER, Christine Ann
Appointed Date: 13 April 1999
Director
FORSTER, Abigail Louise
Appointed Date: 22 December 2014
48 years old
Director
LESTER, Christine Ann
Appointed Date: 13 April 1999
77 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 13 April 1999
Appointed Date: 17 September 1998
Director
DUELL, Susan Jane
Resigned: 21 September 2010
Appointed Date: 13 April 1999
79 years old
Director
MC FORMATIONS LIMITED
Resigned: 13 April 1999
Appointed Date: 17 September 1998

Persons With Significant Control

Mrs Christine Ann Lester
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BERLINETTA CARS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 17 September 2016 with updates
23 Sep 2016
Secretary's details changed for Christine Ann Lester on 26 August 2016
23 Sep 2016
Director's details changed for Christine Ann Lester on 26 August 2016
12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
26 Oct 1999
New director appointed
26 Oct 1999
Secretary resigned
26 Oct 1999
Director resigned
12 Apr 1999
Company name changed foxborough consulting LIMITED\certificate issued on 13/04/99
17 Sep 1998
Incorporation

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