BERKELEY MODULAR Ltd

About

Registered Number: 10529174

Date of Incorporation: 16/12/2016 (7 years and 4 months ago)

Company Status: Active

Registered Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG,

Berkeley Modular Ltd was setup in 2016, it's status at Companies House is "Active". The current directors of the organisation are Cranney, Jared Stephen Philip, Parsons, Gemma Elizabeth Mary, Cleland, Graham Cleland, Dr. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CLELAND, Graham Cleland, Dr	20 July 2017	09 September 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
CRANNEY, Jared Stephen Philip	04 May 2018	21 October 2019	1
PARSONS, Gemma Elizabeth Mary	16 December 2016	04 May 2018	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	14 September 2020
AP01 - Appointment of director	14 September 2020
TM01 - Termination of appointment of director	14 September 2020
AP01 - Appointment of director	14 September 2020
TM01 - Termination of appointment of director	03 August 2020
TM01 - Termination of appointment of director	30 June 2020
CS01 - N/A	23 June 2020
AA - Annual Accounts	20 December 2019
TM02 - Termination of appointment of secretary	24 October 2019
CS01 - N/A	24 June 2019
AA - Annual Accounts	18 September 2018
CS01 - N/A	27 June 2018
TM02 - Termination of appointment of secretary	04 May 2018
AP03 - Appointment of secretary	04 May 2018
AP01 - Appointment of director	21 July 2017
AP01 - Appointment of director	20 July 2017
AP01 - Appointment of director	20 July 2017
CS01 - N/A	23 June 2017
RESOLUTIONS - N/A	26 May 2017
AA01 - Change of accounting reference date	21 April 2017
AP01 - Appointment of director	13 January 2017
AP01 - Appointment of director	13 January 2017
NEWINC - New incorporation documents	16 December 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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