GEORGE BERKELEY PUBLIC RELATIONS LIMITED
MAYFIELD AIR SURF LIMITED

Hellopages » East Sussex » Wealden » TN20 6JA

Company number 03894558
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address ABBOTS COTTAGE, FIVE ASHES, MAYFIELD, EAST SUSSEX, TN20 6JA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GEORGE BERKELEY PUBLIC RELATIONS LIMITED are www.georgeberkeleypublicrelations.co.uk, and www.george-berkeley-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Buxted Rail Station is 3.9 miles; to Wadhurst Rail Station is 6.4 miles; to Frant Rail Station is 7.8 miles; to Ashurst (Kent) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Berkeley Public Relations Limited is a Private Limited Company. The company registration number is 03894558. George Berkeley Public Relations Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of George Berkeley Public Relations Limited is Abbots Cottage Five Ashes Mayfield East Sussex Tn20 6ja. . LITHGOW, Adrian Douglas is a Director of the company. Secretary SHAW, Lesley Christine, Dr has been resigned. Secretary SHAW, Lesley Christine, Dr has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Secretary SABRELANCE LTD has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director SHAW, David Lawrence has been resigned. Director SHAW, Lesley Christine, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LITHGOW, Adrian Douglas
Appointed Date: 23 February 2006
69 years old

Resigned Directors

Secretary
SHAW, Lesley Christine, Dr
Resigned: 25 August 2011
Appointed Date: 23 February 2006

Secretary
SHAW, Lesley Christine, Dr
Resigned: 17 December 2002
Appointed Date: 15 December 1999

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Secretary
SABRELANCE LTD
Resigned: 23 February 2006
Appointed Date: 17 December 2002

Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Director
SHAW, David Lawrence
Resigned: 19 August 2011
Appointed Date: 23 February 2006
74 years old

Director
SHAW, Lesley Christine, Dr
Resigned: 23 February 2006
Appointed Date: 15 December 1999
73 years old

Persons With Significant Control

Mr Adrian Douglas Lithgow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GEORGE BERKELEY PUBLIC RELATIONS LIMITED Events

30 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Accounts for a dormant company made up to 31 December 2014
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

16 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100

...
... and 47 more events
29 Dec 1999
New secretary appointed;new director appointed
22 Dec 1999
Registered office changed on 22/12/99 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned
15 Dec 1999
Incorporation