SIMON BERESFORD LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » WA14 2BJ

Company number 03128282
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address GROBY LAWN, GROBY ROAD, ALTRINCHAM, CHESHIRE, WA14 2BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of SIMON BERESFORD LIMITED are www.simonberesford.co.uk, and www.simon-beresford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Chassen Road Rail Station is 4.1 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 6.9 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Beresford Limited is a Private Limited Company. The company registration number is 03128282. Simon Beresford Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Simon Beresford Limited is Groby Lawn Groby Road Altrincham Cheshire Wa14 2bj. . KAUFFMANN, Lisa Angelica Dare, Doctor is a Secretary of the company. BERESFORD, Simon is a Director of the company. KAUFFMANN, Lisa Angelica Dare, Doctor is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KAUFFMANN, Lisa Angelica Dare, Doctor
Appointed Date: 17 January 1996

Director
BERESFORD, Simon
Appointed Date: 17 January 1996
71 years old

Director
KAUFFMANN, Lisa Angelica Dare, Doctor
Appointed Date: 17 January 1996
66 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 January 1996
Appointed Date: 20 November 1995

Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 January 1996
Appointed Date: 20 November 1995
72 years old

Persons With Significant Control

Mr Simon Beresford
Notified on: 1 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SIMON BERESFORD LIMITED Events

15 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 45 more events
12 Feb 1996
Registered office changed on 12/02/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Feb 1996
New director appointed
12 Feb 1996
New secretary appointed
12 Feb 1996
New director appointed
20 Nov 1995
Incorporation