BERKELEY RUSSELL LIMITED
LIVERPOOL BERKELEY RUFFELL LIMITED

Hellopages » Merseyside » Sefton » L23 6SA

Company number 06542259
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address 39 BRIDGE ROAD, CROSBY, LIVERPOOL, L23 6SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven 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 2016-03-29 GBP 100 . The most likely internet sites of BERKELEY RUSSELL LIMITED are www.berkeleyrussell.co.uk, and www.berkeley-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Berkeley Russell Limited is a Private Limited Company. The company registration number is 06542259. Berkeley Russell Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Berkeley Russell Limited is 39 Bridge Road Crosby Liverpool L23 6sa. . COYNE, Paul Francis is a Secretary of the company. COYNE, Patrick is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COYNE, Paul Francis
Appointed Date: 25 March 2008

Director
COYNE, Patrick
Appointed Date: 25 March 2008
71 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008

Nominee Director
AVIS, Christine Susan
Resigned: 25 March 2008
Appointed Date: 25 March 2008
61 years old

Persons With Significant Control

Mr Patrick Coyne
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY RUSSELL LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100

...
... and 17 more events
16 Apr 2008
Secretary appointed paul coyne
16 Apr 2008
Director appointed patrick coyne
04 Apr 2008
Memorandum and Articles of Association
26 Mar 2008
Company name changed berkeley ruffell LIMITED\certificate issued on 31/03/08
25 Mar 2008
Incorporation