BERKELEY INSTALLATIONS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4NH

Company number 05563696
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 934 YEOVIL ROAD, TRADING ESTATE, SLOUGH, BERKSHIRE, SL1 4NH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 055636960001, created on 7 April 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of BERKELEY INSTALLATIONS LIMITED are www.berkeleyinstallations.co.uk, and www.berkeley-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Berkeley Installations Limited is a Private Limited Company. The company registration number is 05563696. Berkeley Installations Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Berkeley Installations Limited is 934 Yeovil Road Trading Estate Slough Berkshire Sl1 4nh. . COE, Linda is a Secretary of the company. DOYLE, Michael Thomas is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COE, Linda
Appointed Date: 14 September 2005
Director
DOYLE, Michael Thomas
Appointed Date: 14 September 2005
58 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mr Michael Thomas Doyle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Doyle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY INSTALLATIONS LIMITED Events

07 Apr 2017
Registration of charge 055636960001, created on 7 April 2017
19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 78
...
... and 25 more events
10 Jan 2006
Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100
15 Nov 2005
Registered office changed on 15/11/05 from: 7 bridge street maidenhead berkshire SL6 8PA
27 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2005
Secretary resigned
14 Sep 2005
Incorporation

BERKELEY INSTALLATIONS LIMITED Charges

7 April 2017
Charge code 0556 3696 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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