ECURIE BERTELLI LIMITED - OLNEY
| Company Profile | Company Filings |
Overview
ECURIE BERTELLI LIMITED is a Private Limited Company from OLNEY and has the status: Active.
ECURIE BERTELLI LIMITED was incorporated 29 years ago on 05/08/1994 and has the registered number: 02955892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ECURIE BERTELLI LIMITED was incorporated 29 years ago on 05/08/1994 and has the registered number: 02955892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ECURIE BERTELLI LIMITED - OLNEY
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
53 STILEBROOK ROAD
OLNEY
BUCKINGHAMSHIRE
MK46 5EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ANDREW BOREHAM | Jun 1998 | British | Director | 2024-02-01 | CURRENT |
| MR ROBERT PHILIP BLAKEMORE | Jun 1975 | British | Director | 2014-06-01 | CURRENT |
| MRS ALISON BLAKEMORE | Secretary | 2016-12-21 | CURRENT | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1994-08-05 UNTIL 1994-08-30 | RESIGNED | ||
| PRESTON HARLEY BELL | May 1922 | British | Director | 1994-08-30 UNTIL 2006-01-01 | RESIGNED |
| ANNE BELL | Apr 1961 | Britsh | Director | 2006-01-01 UNTIL 2016-12-21 | RESIGNED |
| ANDREW PRESTON BELL | Feb 1954 | British | Director | 1994-08-30 UNTIL 2022-08-17 | RESIGNED |
| PRESTON HARLEY BELL | May 1922 | British | Secretary | 1994-08-30 UNTIL 2006-01-01 | RESIGNED |
| ANNE BELL | Apr 1961 | Britsh | Secretary | 2006-01-01 UNTIL 2016-12-21 | RESIGNED |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1994-08-05 UNTIL 1994-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Preston Bell | 2022-08-17 | 2/1954 | Olney Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Preston Bell | 2016-12-21 - 2022-08-17 | 2/1954 | Olney | Ownership of shares 25 to 50 percent |
| Mr Robert Philip Blakemore | 2016-12-21 | 6/1975 | Olney Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Alison Blakemore | 2016-12-21 | 4/1972 | Oakley Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Preston Bell | 2016-04-06 - 2016-12-21 | 2/1954 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |