Company information:
Berdost 2019 Limited (No: 00853044)
Address: 7 BROWN LANE WEST, LEEDS, LS12 6EH, ENGLAND
Status: Active
Incorporated: 30-Jun-1965
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID STUART HURCOMB ( DOB: Jan-1964 From: Sep-2010 )
Current Director: MICHAEL PORTER ( DOB: Nov-1967 From: Sep-2015 )
Current Director: JONATHAN STOCKTON ( DOB: Feb-1982 From: Jul-2020 )
Current Director: JONATHAN STOCKTON ( DOB: Feb-1982 From: Jul-2020 )
Current Secretary: RACHEL CLARE SALMON ( From: Oct-2018 )
Resigned Director: MARK ANDREWS ( DOB: Dec-1959 From: Apr-2004 To: Oct-2009 )
Resigned Director: MARTIN RICHARD BAILEY ( DOB: Apr-1959 From: Dec-2002 To: Feb-2010 )
Resigned Director: PAUL MURRAY COGAN ( DOB: Jun-1969 From: Feb-2010 To: Oct-2010 )
Resigned Director: BRIAN COOPER ( DOB: Jan-1936 From: Aug-1992 To: Aug-1996 )
Resigned Director: DAREN ROBERT HARRIS ( DOB: Dec-1964 From: Aug-2011 To: Jun-2015 )
Resigned Director: MARK CLAFTON ILLINGWORTH ( DOB: Sep-1958 From: Aug-1992 To: Dec-2002 )
Resigned Director: LEE MARKS ( DOB: May-1972 From: Jul-2015 To: Jul-2015 )
Resigned Director: SAMUEL MARSHALL ( DOB: Apr-1943 From: Aug-1996 To: Apr-2004 )
Resigned Director: CHRISTOPHER JOHN LANDSBOROUGH NEWTON ( DOB: Jul-1956 From: Jan-2007 To: Feb-2011 )
Resigned Director: IAN GEORGE NORRIE ( DOB: Oct-1952 From: Aug-1992 To: Oct-1994 )
Resigned Director: JOHN ROBERTS ( DOB: Jan-1936 From: Aug-1992 To: Jun-1993 )
Resigned Secretary: LINDA MARGARET ASHMAN ( From: Dec-2002 To: Dec-2007 )
Resigned Secretary: BARBARA COWELL ( From: Dec-2007 To: Jun-2012 )
Resigned Secretary: MARK CLAFTON ILLINGWORTH ( DOB: Sep-1958 From: Sep-1997 To: Dec-2002 )
Resigned Secretary: LISA MICHELLE MCDONELL ( From: Jul-2012 To: Sep-2018 )
Resigned Secretary: MICHAEL ROGOWSKI ( DOB: Sep-1951 From: Aug-1992 To: Sep-1997 )
Persons of Significant Control:
Ng Bailey Limited, 7 Brown Lane West, Leeds, LS12 6EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)