BERKSHIRE ANTIQUES COMPANY LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1PR

Company number 02868645
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address 42 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1PR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47791 - Retail sale of antiques including antique books in stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 6,000 . The most likely internet sites of BERKSHIRE ANTIQUES COMPANY LIMITED are www.berkshireantiquescompany.co.uk, and www.berkshire-antiques-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Berkshire Antiques Company Limited is a Private Limited Company. The company registration number is 02868645. Berkshire Antiques Company Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of Berkshire Antiques Company Limited is 42 Thames Street Windsor Berkshire Sl4 1pr. . BRUCE, Gail Victoria is a Secretary of the company. SUTTON, Bruce David is a Director of the company. Secretary BRUCE, Gail Victoria has been resigned. Secretary HYDE, Kevan Victor has been resigned. Secretary KANG, Kalbinderral Singh has been resigned. Secretary TAYLOR, Avril May has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUENDEL, Norman Kurt has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BRUCE, Gail Victoria
Appointed Date: 01 November 2003
Director
SUTTON, Bruce David
Appointed Date: 03 November 1993
75 years old

Resigned Directors

Secretary
BRUCE, Gail Victoria
Resigned: 15 August 2001
Appointed Date: 01 October 2000
Secretary
HYDE, Kevan Victor
Resigned: 31 May 2003
Appointed Date: 15 August 2001
Secretary
KANG, Kalbinderral Singh
Resigned: 01 October 2000
Appointed Date: 01 October 1996
Secretary
TAYLOR, Avril May
Resigned: 01 December 1995
Appointed Date: 03 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1993
Appointed Date: 03 November 1993
Director
BRUENDEL, Norman Kurt
Resigned: 03 May 1997
Appointed Date: 03 November 1993
75 years old

Persons With Significant Control

Mr Bruce David Sutton
Notified on: 3 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKSHIRE ANTIQUES COMPANY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 6,000
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
24 Oct 1995
Return made up to 03/11/95; full list of members
24 Aug 1995
Full accounts made up to 30 November 1994
27 Oct 1994
Return made up to 03/11/94; full list of members
17 Nov 1993
Secretary resigned
03 Nov 1993
Incorporation

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