RAY & BERNDTSON LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAY & BERNDTSON LIMITED is a Private Limited Company from LONDON and has the status: Active.
RAY & BERNDTSON LIMITED was incorporated 46 years ago on 06/03/1978 and has the registered number: 01355969. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAY & BERNDTSON LIMITED was incorporated 46 years ago on 06/03/1978 and has the registered number: 01355969. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAY & BERNDTSON LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 CANNON STREET
LONDON
EC4M 6XD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER RICHARD ADRIAN SCROPE | May 1970 | British | Director | 2009-07-15 | CURRENT |
MR DAVID ANTHONY PETERS | Oct 1961 | British | Director | 2000-05-05 | CURRENT |
MR DAVID ANTHONY PETERS | Oct 1961 | British | Secretary | 2000-05-05 | CURRENT |
IAIN HENDERSON MCNEIL | Feb 1949 | British | Director | 2000-05-05 UNTIL 2009-07-15 | RESIGNED |
COLIN HISLOP | Oct 1944 | Director | RESIGNED | ||
GEOFFREY EDWARD FORESTER | Jul 1946 | British | Director | RESIGNED | |
MR RICHARD BOGGIS-ROLFE | Apr 1950 | British | Director | 2000-05-05 UNTIL 2016-03-31 | RESIGNED |
COLIN HISLOP | Oct 1944 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Resources Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |