BERKELEY LAW NOMINEES LIMITED
SHEFFIELD

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Company number 09004204
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of BERKELEY LAW NOMINEES LIMITED are www.berkeleylawnominees.co.uk, and www.berkeley-law-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 5.9 miles; to Elsecar Rail Station is 7.9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Law Nominees Limited is a Private Limited Company. The company registration number is 09004204. Berkeley Law Nominees Limited has been working since 22 April 2014. The present status of the company is Active. The registered address of Berkeley Law Nominees Limited is Riverside East 2 Millsands Sheffield South Yorkshire S3 8dt. . MARSHALL, Craig Alexander is a Director of the company. MERRICK, Andrew David is a Director of the company. RUCKER, Nicholas Patrick Hamilton is a Director of the company. RUFFEL, Alexandra Marguerite is a Director of the company. THORNTON JONES, Timothy is a Director of the company. TUCKER, Andrew is a Director of the company. Director PICKERILL, Geoffrey Martin has been resigned. The company operates in "Solicitors".


Current Directors

Director
MARSHALL, Craig Alexander
Appointed Date: 05 November 2014
58 years old
Director
MERRICK, Andrew David
Appointed Date: 05 November 2014
64 years old
Director
RUCKER, Nicholas Patrick Hamilton
Appointed Date: 04 June 2014
53 years old
Director
RUFFEL, Alexandra Marguerite
Appointed Date: 04 June 2014
50 years old
Director
THORNTON JONES, Timothy
Appointed Date: 04 June 2014
76 years old
Director
TUCKER, Andrew
Appointed Date: 05 November 2014
65 years old

Resigned Directors

Director
PICKERILL, Geoffrey Martin
Resigned: 05 June 2014
Appointed Date: 22 April 2014
77 years old

Persons With Significant Control

Berkeley Law Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY LAW NOMINEES LIMITED Events

26 Apr 2017
Confirmation statement made on 22 April 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 30 April 2016
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
22 Dec 2015
Accounts for a dormant company made up to 30 April 2015
19 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
...
... and 6 more events
11 Jul 2014
Appointment of Mr Nicholas Patrick Hamilton Rucker as a director
11 Jul 2014
Appointment of Timothy Thornton Jones as a director
11 Jul 2014
Appointment of Alexandra Marguerite Ruffel as a director
03 Jul 2014
Registered office address changed from Pinehurst Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS United Kingdom on 3 July 2014
22 Apr 2014
Incorporation
Statement of capital on 2014-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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