BERMAX ENGINEERING LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB10 1JZ
Company number 02077460
Status Active
Incorporation Date 26 November 1986
Company Type Private Limited Company
Address 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of BERMAX ENGINEERING LIMITED are www.bermaxengineering.co.uk, and www.bermax-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bermax Engineering Limited is a Private Limited Company. The company registration number is 02077460. Bermax Engineering Limited has been working since 26 November 1986. The present status of the company is Active. The registered address of Bermax Engineering Limited is 10 Market Walk Saffron Walden Essex Cb10 1jz. . SCALA, Ruggiero is a Secretary of the company. BERGER, Fabio is a Director of the company. SCALA, Ruggiero is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
SCALA, Ruggiero
Director
BERGER, Fabio

83 years old
Director
SCALA, Ruggiero

89 years old

Persons With Significant Control

Leafield Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERMAX ENGINEERING LIMITED Events

14 Nov 2016
Confirmation statement made on 12 October 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
28 Apr 2015
Accounts for a dormant company made up to 31 December 2014
13 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 70 more events
22 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1987
Company name changed leafield investments LIMITED\certificate issued on 10/06/87
20 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1986
Registered office changed on 20/12/86 from: 1/3 leonard street london EC2A 4AQ
26 Nov 1986
Certificate of Incorporation

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