CODARIN BERSAN LIMITED
WEST HORNDON CODARIN VERSAN LIMITED CODERIN VERSAN LIMITED

Hellopages » Essex » Thurrock » CM13 3LX
Company number 05017573
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address BLUE HOUSE FARM OFFICE, BRENTWOOD ROAD, WEST HORNDON, ESSEX, UNITED KINGDOM, CM13 3LX
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 thirty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 14 September 2016. The most likely internet sites of CODARIN BERSAN LIMITED are www.codarinbersan.co.uk, and www.codarin-bersan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Basildon Rail Station is 4.1 miles; to Brentwood Rail Station is 4.4 miles; to Billericay Rail Station is 5.2 miles; to Grays Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codarin Bersan Limited is a Private Limited Company. The company registration number is 05017573. Codarin Bersan Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Codarin Bersan Limited is Blue House Farm Office Brentwood Road West Horndon Essex United Kingdom Cm13 3lx. . CODARIN, Judith Gladys is a Secretary of the company. CODARIN, Armando is a Director of the company. CODARIN, Judith Gladys is a Director of the company. CODARIN, Melanie Maria is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CODARIN, Judith Gladys
Appointed Date: 16 January 2004

Director
CODARIN, Armando
Appointed Date: 25 February 2004
84 years old

Director
CODARIN, Judith Gladys
Appointed Date: 16 January 2004
79 years old

Director
CODARIN, Melanie Maria
Appointed Date: 16 January 2004
52 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Director
RM NOMINEES LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Ms Melanie Maria Codarin
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CODARIN BERSAN LIMITED Events

27 Mar 2017
Confirmation statement made on 15 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 14 September 2016
09 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
23 Feb 2004
Registered office changed on 23/02/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
27 Jan 2004
Company name changed coderin versan LIMITED\certificate issued on 27/01/04
16 Jan 2004
Incorporation