BERSTONE LIMITED
SOUTHAMPTON DARREN FOY ASSOCIATES LIMITED P & F REFURBISHMENT LIMITED

Hellopages » Hampshire » Southampton » SO16 7GD

Company number 06805695
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address 49 LINGWOOD CLOSE, BASSETT, SOUTHAMPTON, HAMPSHIRE, SO16 7GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of BERSTONE LIMITED are www.berstone.co.uk, and www.berstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Redbridge Rail Station is 3.6 miles; to Romsey Rail Station is 4.7 miles; to Shawford Rail Station is 5.9 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berstone Limited is a Private Limited Company. The company registration number is 06805695. Berstone Limited has been working since 29 January 2009. The present status of the company is Active. The registered address of Berstone Limited is 49 Lingwood Close Bassett Southampton Hampshire So16 7gd. . KEOGH, Sandra is a Secretary of the company. FOY, Darren Edward is a Director of the company. Secretary CROFT, Antony John has been resigned. Director CROFT, Antony John has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director NEWBY VINCENT, Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KEOGH, Sandra
Appointed Date: 19 December 2009
Director
FOY, Darren Edward
Appointed Date: 19 December 2009
53 years old

Resigned Directors

Secretary
CROFT, Antony John
Resigned: 19 December 2009
Appointed Date: 27 August 2009
Director
CROFT, Antony John
Resigned: 02 September 2009
Appointed Date: 27 August 2009
54 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 02 February 2009
Appointed Date: 29 January 2009
55 years old
Director
NEWBY VINCENT, Christopher
Resigned: 19 December 2009
Appointed Date: 21 August 2009
76 years old

Persons With Significant Control

Mr Darren Edward Foy
Notified on: 29 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

BERSTONE LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
14 Dec 2015
Company name changed darren foy associates LIMITED\certificate issued on 14/12/15
  • RES15 ‐ Change company name resolution on 2015-12-08
14 Dec 2015
Change of name notice
...
... and 24 more events
02 Sep 2009
Appointment terminated director antony croft
27 Aug 2009
Secretary appointed mr antony john croft
27 Aug 2009
Director appointed mr antony john croft
02 Feb 2009
Appointment terminated director yomtov jacobs
29 Jan 2009
Incorporation

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