BERKELEY CAR COMPANY LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND

Company number 06309930
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address THE GARAGE MONEY ROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2ND
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2 . The most likely internet sites of BERKELEY CAR COMPANY LIMITED are www.berkeleycarcompany.co.uk, and www.berkeley-car-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Berkeley Car Company Limited is a Private Limited Company. The company registration number is 06309930. Berkeley Car Company Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Berkeley Car Company Limited is The Garage Money Row Green Holyport Maidenhead Berkshire Sl6 2nd. . JOHNSON, Anthony is a Director of the company. SANDERS, Dean Brian is a Director of the company. Secretary JASINSKI, John Paul has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
JOHNSON, Anthony
Appointed Date: 11 July 2007
58 years old
Director
SANDERS, Dean Brian
Appointed Date: 11 July 2007
54 years old

Resigned Directors

Secretary
JASINSKI, John Paul
Resigned: 29 June 2014
Appointed Date: 11 July 2007

Persons With Significant Control

Mr Anthony Johnson
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Brian Sanders
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY CAR COMPANY LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
12 May 2015
Registration of charge 063099300001, created on 8 May 2015
25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
13 Jul 2009
Secretary's change of particulars / john jasinski / 01/09/2008
31 Jan 2009
Total exemption small company accounts made up to 31 July 2008
22 Sep 2008
Registered office changed on 22/09/2008 from 10 willow wood close burnham bucks SL1 8JD
08 Aug 2008
Return made up to 11/07/08; full list of members
11 Jul 2007
Incorporation

BERKELEY CAR COMPANY LIMITED Charges

8 May 2015
Charge code 0630 9930 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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