BERTARRAD LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
BERTARRAD LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Dissolved - no longer trading.
BERTARRAD LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03617915. The accounts status is DORMANT.
BERTARRAD LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03617915. The accounts status is DORMANT.
BERTARRAD LIMITED - COLCHESTER
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2016 |
Registered Office
THE OCTAGON, SUITE E2, 2ND FLOOR
COLCHESTER
ESSEX
CO1 1TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS EDWARD GARRAD | Mar 1991 | British | Director | 2017-01-01 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-19 UNTIL 1998-11-20 | RESIGNED | ||
LINDA GARRAD | Jun 1947 | Director | 1998-11-20 UNTIL 2000-08-18 | RESIGNED | |
LINDA GARRAD | Jun 1947 | Secretary | 1998-11-20 UNTIL 2003-08-18 | RESIGNED | |
MR. TIMOTHY JOHN BERTIN | Sep 1963 | British | Director | 1998-11-20 UNTIL 2017-09-01 | RESIGNED |
LENA GORRINGE | British | Secretary | 2001-07-25 UNTIL 2003-04-24 | RESIGNED | |
MRS SUSAN BARBARA GARRAD | Aug 1957 | British | Secretary | 2003-08-18 UNTIL 2016-12-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-08-19 UNTIL 1998-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipro Sport Holdings Limited | 2016-04-06 | Bury St. Edmunds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BERTARRAD LIMITED | 2017-11-07 | 31-12-2016 | £5 Cash £5 equity |
Dormant Company Accounts - BERTARRAD LIMITED | 2017-04-11 | 31-12-2015 | £5 equity |
Abbreviated Company Accounts - BERTARRAD LIMITED | 2015-09-30 | 31-12-2014 | £599 Cash £-1,350,582 equity |