BERKELEY PROJECTS INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03189429. The registration start date is April 23, 1996. The current status is Active.
Company Number | 03189429 |
Company Name | BERKELEY PROJECTS INTERNATIONAL LIMITED |
Registered Address |
17 Ewell Road Cheam Surrey SM3 8DD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-04-23 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-04-29 |
Returns Last Update | 2016-04-01 |
Confirmation Statement Due Date | 2021-04-15 |
Confirmation Statement Last Update | 2020-04-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
17 EWELL ROAD CHEAM |
Post Town | SURREY |
Post Code | SM3 8DD |
Entity Name | Office Address |
---|---|
BERKELEY FOOD EQUIPMENT LIMITED | 17 Ewell Road, Cheam, Surrey, SM3 8DD |
BERKELEY PROJECTS UK LIMITED | 17 Ewell Road, Cheam, Surrey, SM3 8DD |
Entity Name | Office Address |
---|---|
LOGI 4 LIMITED | 19 Ewell Road, Sutton, Surrey, SM3 8DD |
BOSS TRUCKS & EQUIPMENT LIMITED | 19 Ewell Road, Cheam, Surrey, SM3 8DD |
NYTEC LIMITED | 19,ewell Road, Cheam, Sutton, Surrey, SM3 8DD |
WALLINGTON CARS & COURIERS LIMITED | Jane Seymour House 23 Ewell Road, Cheam, Sutton, Surrey, SM3 8DD |
PIONEER AIR SYSTEMS LIMITED | 19 Ewell Road, Cheam, Surrey, SM3 8DD |
00203068 LIMITED | Atlas House, 15-25 Ewell Road, Cheam, Surrey, SM3 8DD |
VAC PROJECTS LIMITED | 19 Ewell Road, Cheam, Sutton, SM3 8DD, England |
PLH BUILDING SERVICES LTD | 19 Ewell Road, Cheam, Sutton, SM3 8DD, England |
TRIPLE SHIELD INTEGRATED SOLUTIONS LIMITED | 19 Ewell Road, Cheam, Surrey, SM3 8DD |
WALLINGTON CARS LIMITED | Jane Seymour House 23 Ewell Road, Cheam, Sutton, Surrey, SM3 8DD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FAIRWAYS SECRETARIES LIMITED | Secretary (Active) | Highland House, Albert Drive, Burgess Hill, West Sussex, England, RH15 9TN | / 17 December 2015 |
/ |
|
JEFFREY, Mark James | Director (Active) | 29 Calderwood, Gravesend, Kent, England, DA12 4QH | November 1965 / 1 May 2014 |
British / England |
Contracts Manager |
WHITE, Richard George Frank | Director (Active) | Little Beaulieu, Brookhill Road, Copthorne, Crawley, West Sussex, England, RH10 3PL | June 1964 / 14 August 2003 |
British / United Kingdom |
Company Director |
NUTT, Christopher Donald | Secretary (Resigned) | 14 Herons Court, Lightwater, Surrey, GU18 5SW | / 26 April 1996 |
/ |
|
POIRIER, Sally Ann | Secretary (Resigned) | Woodcot 117 Three Bridges Road, Crawley, West Sussex, RH10 1JR | / 14 August 2003 |
/ |
|
WILLIAMS, Philip Hugh | Secretary (Resigned) | 6 St Albans Avenue, Heath, Cardiff, South Glamorgan, CF14 4AT | / 23 April 1996 |
British / |
|
FAIRWAY SECRETAIRIES LIMITED | Secretary (Resigned) | Highland House, Albert Drive, Burgess Hill, West Sussex, England, RH15 9TN | / 1 May 2014 |
/ |
|
BARRIE, Graham Mcmillan | Director (Resigned) | 70 Mulgrave Road, Sutton, Surrey, SM2 6LZ | May 1947 / 14 August 2003 |
British / England |
Manager |
HORN, Derek Marshall | Director (Resigned) | Cranbrook Orpington Road, Chislehurst, Kent, BR7 6RA | July 1946 / 26 April 1996 |
British / United Kingdom |
Company Director |
NUTT, Christopher Donald | Director (Resigned) | 14 Herons Court, Lightwater, Surrey, GU18 5SW | January 1946 / 26 April 1996 |
British / |
Company Director |
POIRIER, Sally Ann | Director (Resigned) | Woodcot 117 Three Bridges Road, Crawley, West Sussex, RH10 1JR | September 1949 / 14 August 2003 |
British / England |
Director |
WATLING, Peter John | Director (Resigned) | 70 Southdown Avenue, Hanwell, London, W7 2AF | March 1956 / 23 April 1996 |
British / England |
Company Registration Agent |
Post Town | SURREY |
Post Code | SM3 8DD |
SIC Code | 99999 - Dormant Company |
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