Company information:
Bertarrad Limited (No: 03617915)
Address: THE OCTAGON, SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Aug-1998
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 09-Feb-2019
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: THOMAS EDWARD GARRAD ( DOB: Mar-1991 From: Jan-2017 )
Resigned Director: TIMOTHY JOHN BERTIN ( DOB: Sep-1963 From: Nov-1998 To: Sep-2017 )
Resigned Director: LINDA GARRAD ( DOB: Jun-1947 From: Nov-1998 To: Aug-2000 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1998 To: Nov-1998 )
Resigned Secretary: LINDA GARRAD ( DOB: Jun-1947 From: Nov-1998 To: Aug-2003 )
Resigned Secretary: SUSAN BARBARA GARRAD ( DOB: Aug-1957 From: Aug-2003 To: Dec-2016 )
Resigned Secretary: LENA GORRINGE ( From: Jul-2001 To: Apr-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1998 To: Nov-1998 )
Persons of Significant Control:
Ipro Sport Holdings Limited, 80 Guildhall Street, Bury St. Edmunds, IP33 1QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)