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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)

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