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ETANGDEBERNIERE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etangdeberniere Ltd. The company was founded 10 years ago and was given the registration number 08886717. The firm's registered office is in KESTON. You can find them at Woodlands, 27a Fox Lane, Keston, Kent. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ETANGDEBERNIERE LTD
Company Number:08886717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Woodlands, 27a Fox Lane, Keston, Kent, England, BR2 6AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, 27a Fox Lane, Keston, England, BR2 6AL

Director16 October 2018Active
Woodlands, 27a Fox Lane, Keston, England, BR2 6AL

Director11 February 2014Active
183, Station Lane, Hornchurch, England, RM12 6LL

Director11 February 2014Active

People with Significant Control

Mr Danny Joseph Grace
Notified on:16 October 2018
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Woodlands, 27a Fox Lane, Keston, England, BR2 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Dennis Hart
Notified on:01 July 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Woodlands, 27a Fox Lane, Keston, England, BR2 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Dissolution

Dissolution voluntary strike off suspended.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-13Dissolution

Dissolution application strike off company.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Officers

Change person director company with change date.

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2020-07-08Address

Change registered office address company with date old address new address.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-10-16Officers

Appoint person director company with name date.

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2018-10-16Officers

Termination director company with name termination date.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-08-11Officers

Change person director company with change date.

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2016-08-11Officers

Change person director company with change date.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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