BERLINETTA MANAGEMENT SERVICES LIMITED - WOLVERHAMPTON
Company Profile | Company Filings |
Overview
BERLINETTA MANAGEMENT SERVICES LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
BERLINETTA MANAGEMENT SERVICES LIMITED was incorporated 49 years ago on 28/02/1975 and has the registered number: 01202053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BERLINETTA MANAGEMENT SERVICES LIMITED was incorporated 49 years ago on 28/02/1975 and has the registered number: 01202053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BERLINETTA MANAGEMENT SERVICES LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GRANVILLE HOUSE
WOLVERHAMPTON
WEST MIDLANDS
WV1 4SB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BERLINETTA COMPUTER MANAGEMENT AND LEASING LIMITED (until 24/05/2004)
BERLINETTA COMPUTER MANAGEMENT AND LEASING LIMITED (until 24/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ROBERT JAMES CRUICKSHANK | Feb 1943 | British | Director | CURRENT | |
INGRID HELENA TURNER | British | Director | RESIGNED | ||
MRS JUNE PAULINE CRUICKSHANK | Jun 1936 | British | Director | 2004-11-01 UNTIL 2021-10-20 | RESIGNED |
JONATHAN CRUICKSHANK | Aug 1978 | British | Secretary | 1996-03-29 UNTIL 2004-11-01 | RESIGNED |
INGRID HELENA TURNER | British | Secretary | RESIGNED | ||
JONATHAN CRUICKSHANK | Aug 1978 | British | Director | 1996-03-29 UNTIL 2004-11-01 | RESIGNED |
MRS JUNE PAULINE CRUICKSHANK | Jun 1936 | British | Secretary | 2004-11-01 UNTIL 2021-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Robert James Cruickshank | 2016-04-06 | 2/1943 | Wolverhampton West Midlands | Ownership of shares 75 to 100 percent |