This company is commonly known as Berkshire Fiesta Centre Limited. The company was founded 25 years ago and was given the registration number 03639967. The firm's registered office is in READING. You can find them at Berkshire Fiesta Centre, A4 Bath Road Padworth, Reading, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | BERKSHIRE FIESTA CENTRE LIMITED |
|---|---|---|
| Company Number | : | 03639967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Berkshire Fiesta Centre, A4 Bath Road Padworth, Reading, RG7 5HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkshire Fiesta Centre, A4 Bath Road Padworth, Reading, RG7 5HR | Secretary | 04 February 2000 | Active |
| C/O Berkshire Fiesta Centre, A4 Bath Road, Padworth, United Kingdom, RG7 5HR | Director | 15 January 2021 | Active |
| Berkshire Fiesta Centre, A4 Bath Road Padworth, Reading, RG7 5HR | Director | 04 February 2000 | Active |
| 85 Caledonian Wharf, London, E14 3EN | Secretary | 17 August 1999 | Active |
| Oak House, Webbs Lane Beenham, Reading, RG7 5LL | Secretary | 29 September 1998 | Active |
| 3 Crystal House, New Bedford Road, Luton, LU1 1HS | Corporate Nominee Secretary | 29 September 1998 | Active |
| Oak House, Webbs Lane Beenham, Reading, RG7 5LL | Director | 29 September 1998 | Active |
| 3 Crystal House, New Bedford Road, Luton, LU1 1HS | Nominee Director | 29 September 1998 | Active |
| Berkshire Fiesta Centre, A4 Bath Road Padworth, Reading, RG7 5HR | Director | 25 October 2006 | Active |
| 14 Blackpond Lane, Farnham Royal, Slough, SL2 3DS | Director | 17 August 1999 | Active |
| Mr Gavin Courtenay Leach | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | Berkshire Fiesta Centre, Reading, RG7 5HR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Incorporation | Memorandum articles. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-23 | Capital | Capital allotment shares. | Download |
| 2022-11-23 | Resolution | Resolution. | Download |
| 2022-11-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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