BERLINSPACE LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 06857749
Status Active
Incorporation Date 25 March 2009
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Secretary's details changed for Mrs Shirley Ruth Berlin on 7 February 2017. The most likely internet sites of BERLINSPACE LIMITED are www.berlinspace.co.uk, and www.berlinspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berlinspace Limited is a Private Limited Company. The company registration number is 06857749. Berlinspace Limited has been working since 25 March 2009. The present status of the company is Active. The registered address of Berlinspace Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. . BERLIN, Shirley Ruth is a Secretary of the company. BERLIN, Peter Jacob Gaimard is a Director of the company. BERLIN, Shirley Ruth is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERLIN, Shirley Ruth
Appointed Date: 25 March 2009

Director
BERLIN, Peter Jacob Gaimard
Appointed Date: 25 March 2009
84 years old

Director
BERLIN, Shirley Ruth
Appointed Date: 25 March 2009
83 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 25 March 2009
Appointed Date: 25 March 2009
59 years old

Persons With Significant Control

Mr Peter Jacob Gaimard Berlin
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Shirley Ruth Berlin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERLINSPACE LIMITED Events

09 Apr 2017
Change of share class name or designation
06 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

03 Apr 2017
Secretary's details changed for Mrs Shirley Ruth Berlin on 7 February 2017
30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Mar 2017
Secretary's details changed for Mrs Shirley Ruth Berlin on 7 February 2017
...
... and 27 more events
07 Apr 2009
Director appointed peter jacob gaimard berlin
07 Apr 2009
Director and secretary appointed shirley ruth berlin
07 Apr 2009
Ad 02/04/09\gbp si 98@1=98\gbp ic 2/100\
25 Mar 2009
Appointment terminated director laurence adams
25 Mar 2009
Incorporation