BERKELEY INTERNATIONAL LIMITED
HASLEMERE BERKELEY SWEETINGHAM INTERNATIONAL LIMITED CHARCO 1059 LIMITED

Hellopages » Surrey » Waverley » GU27 2AB

Company number 04698672
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address HARROW HOUSE, 23 WEST STREET, HASLEMERE, SURREY, GU27 2AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of BERKELEY INTERNATIONAL LIMITED are www.berkeleyinternational.co.uk, and www.berkeley-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Milford (Surrey) Rail Station is 6 miles; to Farncombe Rail Station is 8.8 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley International Limited is a Private Limited Company. The company registration number is 04698672. Berkeley International Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Berkeley International Limited is Harrow House 23 West Street Haslemere Surrey Gu27 2ab. . KATZLER, Gary Dan is a Secretary of the company. KATZLER, Fiona Katherine is a Director of the company. KATZLER, Gary Dan is a Director of the company. Secretary JENKINS, Timothy Paul has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KATZLER, Gary Dan
Appointed Date: 22 September 2003
Director
KATZLER, Fiona Katherine
Appointed Date: 22 September 2003
66 years old
Director
KATZLER, Gary Dan
Appointed Date: 22 September 2003
71 years old

Resigned Directors

Secretary
JENKINS, Timothy Paul
Resigned: 28 October 2003
Appointed Date: 27 October 2003
Secretary
HALCO SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 14 March 2003
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 22 September 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr Gary Dan Katzler
Notified on: 27 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Katherine Katzler
Notified on: 23 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY INTERNATIONAL LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 33 more events
08 Oct 2003
Director resigned
08 Oct 2003
New director appointed
08 Oct 2003
New secretary appointed;new director appointed
08 Oct 2003
Registered office changed on 08/10/03 from: 8-10 new fetter lane london EC4A 1RS
14 Mar 2003
Incorporation

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