BERRY STARQUEST LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HH

Company number 00802848
Status Active
Incorporation Date 28 April 1964
Company Type Private Limited Company
Address PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of BERRY STARQUEST LIMITED are www.berrystarquest.co.uk, and www.berry-starquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Berry Starquest Limited is a Private Limited Company. The company registration number is 00802848. Berry Starquest Limited has been working since 28 April 1964. The present status of the company is Active. The registered address of Berry Starquest Limited is Perpetual Park Perpetual Park Drive Henley On Thames Oxfordshire Rg9 1hh. . INVESCO ASSET MANAGEMENT LIMITED is a Secretary of the company. BARBY, Ian Christopher Simon is a Director of the company. BROOMAN, Richard John is a Director of the company. Secretary FREEMAN, Paul Ronald has been resigned. Secretary GARDNER, Peter Jeremy has been resigned. Secretary HENDERSON, Charles Douglas has been resigned. Secretary POWLEY, Annette Barbara has been resigned. Secretary WHITE, Ian Robert has been resigned. Director BERRY, Jamie Alistair Jagoe has been resigned. Director FREEMAN, Paul Ronald has been resigned. Director GRIFFIN, William Thomas Jackson has been resigned. Director NICHOLSON, Dennis Thomas Holme has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INVESCO ASSET MANAGEMENT LIMITED
Appointed Date: 11 May 2001
Director
BARBY, Ian Christopher Simon
Appointed Date: 24 May 2005
80 years old
Director
BROOMAN, Richard John
Appointed Date: 25 April 1995
70 years old

Resigned Directors

Secretary
FREEMAN, Paul Ronald
Resigned: 12 March 1993
Secretary
GARDNER, Peter Jeremy
Resigned: 14 March 1995
Appointed Date: 28 February 1994
Secretary
HENDERSON, Charles Douglas
Resigned: 21 March 2000
Appointed Date: 14 March 1995
Secretary
POWLEY, Annette Barbara
Resigned: 28 February 1994
Appointed Date: 12 March 1993
Secretary
WHITE, Ian Robert
Resigned: 11 May 2001
Appointed Date: 21 March 2000
Director
BERRY, Jamie Alistair Jagoe
Resigned: 24 May 2005
Appointed Date: 25 April 1995
69 years old
Director
FREEMAN, Paul Ronald
Resigned: 11 October 1993
70 years old
Director
GRIFFIN, William Thomas Jackson
Resigned: 29 April 1999
97 years old
Director
NICHOLSON, Dennis Thomas Holme
Resigned: 25 April 1995
104 years old

Persons With Significant Control

Invesco Perpetual Uk Smaller Companies Investment Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERRY STARQUEST LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
06 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
28 Apr 2016
Accounts for a dormant company made up to 31 January 2016
02 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
28 Apr 2015
Total exemption full accounts made up to 31 January 2015
...
... and 94 more events
21 Mar 1988
Director resigned
30 Jul 1987
Full accounts made up to 31 March 1987
30 Jul 1987
Return made up to 18/06/87; full list of members
11 Jul 1986
Full accounts made up to 31 March 1986
11 Jul 1986
Annual return made up to 11/06/86

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