41 BERYL ROAD LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 05312666
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTS, WD3 1JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of 41 BERYL ROAD LIMITED are www.41berylroad.co.uk, and www.41-beryl-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. 41 Beryl Road Limited is a Private Limited Company. The company registration number is 05312666. 41 Beryl Road Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of 41 Beryl Road Limited is Batchworth House Batchworth Place Church Street Rickmansworth Herts Wd3 1je. . DOYLE, Patrick Gerard is a Secretary of the company. DOYLE, Patrick Gerard is a Director of the company. MCNICHOLAS, Sean Bernard is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOYLE, Patrick Gerard
Appointed Date: 14 December 2004

Director
DOYLE, Patrick Gerard
Appointed Date: 14 December 2004
61 years old

Director
MCNICHOLAS, Sean Bernard
Appointed Date: 14 December 2004
51 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Director
DWYER, Daniel James
Resigned: 14 December 2004
Appointed Date: 14 December 2004
43 years old

Persons With Significant Control

Mr Patrick Gerard Doyle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Mr Sean Bernard Mcnicholas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

41 BERYL ROAD LIMITED Events

04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1

...
... and 32 more events
29 Dec 2004
New director appointed
29 Dec 2004
New secretary appointed;new director appointed
17 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Dec 2004
Registered office changed on 17/12/04 from: 312B high street orpington kent BR6 0NG
14 Dec 2004
Incorporation