BERIMAR LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
BERIMAR LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
BERIMAR LIMITED was incorporated 27 years ago on 11/03/1997 and has the registered number: 03331759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BERIMAR LIMITED was incorporated 27 years ago on 11/03/1997 and has the registered number: 03331759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BERIMAR LIMITED - HALIFAX
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
82990 - Other business support service activities n.e.c.
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
EQUITABLE HOUSE
HALIFAX
WEST YORKSHIRE
HX1 5SP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK ANDREW HUNT | Oct 1962 | British | Director | 1997-03-24 | CURRENT |
| RESOLUTION SECRETARIES LIMITED | Corporate Director | 1997-03-11 UNTIL 1997-03-24 | RESIGNED | ||
| RESOLUTION SECRETARIES LIMITED | Corporate Secretary | 1997-03-11 UNTIL 1997-03-24 | RESIGNED | ||
| BEVERLEY GEORGE SHELDON | Feb 1950 | British | Director | 1997-03-24 UNTIL 2015-03-31 | RESIGNED |
| RICHARD NEAL | Jan 1959 | British | Director | 1997-03-24 UNTIL 2017-03-31 | RESIGNED |
| BEVERLEY GEORGE SHELDON | Feb 1950 | British | Secretary | 1997-03-24 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Neal | 2016-04-06 - 2017-03-31 | 10/1951 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Andrew Hunt | 2016-04-06 | 10/1962 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |