BERLINETTA CARS LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

BERLINETTA CARS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
BERLINETTA CARS LIMITED was incorporated 21 years ago on 17/09/1998 and has the registered number: 03633723.

BERLINETTA CARS LIMITED - HAMPSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 31/01/2021

Registered Office

30 CAMP ROAD
HAMPSHIRE
GU14 6EW

This Company Originates in : United Kingdom
Previous trading names include:
RARDLEY MOTORS LIMITED (until 26/09/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/09/2015 15/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ABIGAIL LOUISE FORSTER Apr 1977 British Director 2014-12-22 CURRENT
CHRISTINE ANN LESTER Mar 1948 British Director 1999-04-13 CURRENT
CHRISTINE ANN LESTER Mar 1948 British Secretary 1999-04-13 CURRENT
MC FORMATIONS LIMITED Director 1998-09-17 UNTIL 1999-04-13 RESIGNED
CRS LEGAL SERVICES LIMITED Secretary 1998-09-17 UNTIL 1999-04-13 RESIGNED
SUSAN JANE DUELL Aug 1946 British Director 1999-04-13 UNTIL 2010-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christine Ann Lester 2016-04-06 3/1948 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BERLINETTA CARS LIMITED 2019-05-09 30-04-2019 £1 equity
BERLINETTA_CARS_LIMITED - Accounts 2019-01-19 30-04-2018 £1 equity
BERLINETTA_CARS_LIMITED - Accounts 2018-01-20 30-04-2017 £201,685 equity
BERLINETTA_CARS_LIMITED - Accounts 2017-01-14 30-04-2016 £19,351 Cash £205,756 equity
BERLINETTA_CARS_LIMITED - Accounts 2015-11-13 30-04-2015 £46,400 Cash £232,805 equity
BERLINETTA_CARS_LIMITED - Accounts 2015-01-31 30-04-2014 £245,805 equity

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