BERZAC HOLDINGS LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 7LB

Company number 03875849
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 1 COLLINGDON COURT, GROVE ROAD, CRANLEIGH, SURREY, GU6 7LB
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERZAC HOLDINGS LIMITED are www.berzacholdings.co.uk, and www.berzac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Berzac Holdings Limited is a Private Limited Company. The company registration number is 03875849. Berzac Holdings Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Berzac Holdings Limited is 1 Collingdon Court Grove Road Cranleigh Surrey Gu6 7lb. . SULLIVAN, Michael Frederick Jerome is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SULLIVAN, Tonia Simone has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Director
SULLIVAN, Michael Frederick Jerome
Appointed Date: 11 November 1999
82 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Secretary
SULLIVAN, Tonia Simone
Resigned: 01 September 2010
Appointed Date: 11 November 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Mr Michael Frederick Jerome Sullivan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BERZAC HOLDINGS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
16 Nov 1999
Director resigned
16 Nov 1999
New secretary appointed
16 Nov 1999
New director appointed
16 Nov 1999
Registered office changed on 16/11/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
11 Nov 1999
Incorporation

BERZAC HOLDINGS LIMITED Charges

6 March 2000
Debenture
Delivered: 13 March 2000
Status: Satisfied on 27 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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