RASPBERRY BERET GROUP LTD
ALTRINCHAM RASPBERRY BERET LTD

Hellopages » Greater Manchester » Trafford » WA14 5GL

Company number 07921821
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address C/O MILNER BOARDMAN 16 EDWARD COURT, BROADHEATH, ALTRINCHAM, ENGLAND, WA14 5GL
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 18 Whitson Close High Legh Knutsford Cheshire WA16 6UD to C/O Milner Boardman 16 Edward Court Broadheath Altrincham WA14 5GL on 18 February 2017; Confirmation statement made on 24 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 . The most likely internet sites of RASPBERRY BERET GROUP LTD are www.raspberryberetgroup.co.uk, and www.raspberry-beret-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Flixton Rail Station is 3.2 miles; to Chassen Road Rail Station is 3.3 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raspberry Beret Group Ltd is a Private Limited Company. The company registration number is 07921821. Raspberry Beret Group Ltd has been working since 24 January 2012. The present status of the company is Active. The registered address of Raspberry Beret Group Ltd is C O Milner Boardman 16 Edward Court Broadheath Altrincham England Wa14 5gl. The company`s financial liabilities are £47.34k. It is £42.68k against last year. . HEESOM, Katie Louise is a Secretary of the company. HEESOM, Katie Louise is a Director of the company. RHODES, Sara Victoria is a Director of the company. WALTON, Kevin is a Director of the company. Secretary RHODES, Sara has been resigned. Secretary WALTON, Kevin has been resigned. Director HEESOM, Katie Louise has been resigned. Director RHODES, Sara has been resigned. The company operates in "Retail sale of mobile telephones".


raspberry beret group Key Finiance

LIABILITIES £47.34k
+914%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEESOM, Katie Louise
Appointed Date: 10 December 2015
Director
HEESOM, Katie Louise
Appointed Date: 31 October 2015
38 years old
Director
RHODES, Sara Victoria
Appointed Date: 10 December 2015
36 years old
Director
WALTON, Kevin
Appointed Date: 30 October 2012
43 years old

Resigned Directors

Secretary
RHODES, Sara
Resigned: 30 October 2012
Appointed Date: 24 January 2012
Secretary
WALTON, Kevin
Resigned: 10 December 2015
Appointed Date: 30 October 2012
Director
HEESOM, Katie Louise
Resigned: 30 October 2015
Appointed Date: 21 June 2013
38 years old
Director
RHODES, Sara
Resigned: 30 October 2012
Appointed Date: 24 January 2012
36 years old

Persons With Significant Control

Mr Kevin Walton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

RASPBERRY BERET GROUP LTD Events

18 Feb 2017
Registered office address changed from 18 Whitson Close High Legh Knutsford Cheshire WA16 6UD to C/O Milner Boardman 16 Edward Court Broadheath Altrincham WA14 5GL on 18 February 2017
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
14 Sep 2016
Director's details changed for Mrs Katie Louise Heesom on 14 September 2016
14 Sep 2016
Secretary's details changed for Mrs Katie Louise Heesom on 14 September 2016
...
... and 28 more events
14 Nov 2012
Appointment of Kevin Walton as a director
09 Aug 2012
Current accounting period shortened from 31 January 2013 to 31 August 2012
19 Jul 2012
Statement of capital following an allotment of shares on 21 June 2012
  • GBP 1
13 Apr 2012
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR England on 13 April 2012
24 Jan 2012
Incorporation

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