BERLIN TRANSPORT & SERVICE LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 07279598
Status Active
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address EPCS OFFICE 8 THE BUS. RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, CV8 2GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of BERLIN TRANSPORT & SERVICE LTD are www.berlintransportservice.co.uk, and www.berlin-transport-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Berlin Transport Service Ltd is a Private Limited Company. The company registration number is 07279598. Berlin Transport Service Ltd has been working since 09 June 2010. The present status of the company is Active. The registered address of Berlin Transport Service Ltd is Epcs Office 8 The Bus Resource Network Whateleys Drive Kenilworth Cv8 2gy. . EUROPEAN PRIVATE COMPANIES SERVICES LTD is a Secretary of the company. JUDIS, Richard is a Director of the company. Director JUDIS, Dietmar Horst has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EUROPEAN PRIVATE COMPANIES SERVICES LTD
Appointed Date: 09 June 2010
Director
JUDIS, Richard
Appointed Date: 15 February 2012
35 years old

Resigned Directors

Director
JUDIS, Dietmar Horst
Resigned: 15 February 2012
Appointed Date: 09 June 2010
69 years old

Persons With Significant Control

Mr. Richard Judis
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

BERLIN TRANSPORT & SERVICE LTD Events

30 Nov 2016
Micro company accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Sep 2015
Micro company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • EUR 10
18 Sep 2015
Secretary's details changed for European Private Companies Services Ltd on 14 December 2014
...
... and 13 more events
05 Aug 2011
Director's details changed for Dietmar Horst Judis on 1 June 2011
05 Aug 2011
Secretary's details changed for European Private Companies Services Ltd on 1 January 2011
22 Jul 2011
Registered office address changed from C/O Ltdonlline Epcs First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 22 July 2011
13 Apr 2011
Registered office address changed from Epcs Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 13 April 2011
09 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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