A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED

Profile A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED

Actual on 01.07.2021
Company name
A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED
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Company number
00502015
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 December 1951
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE COACH HOUSE, GROOMSDALE LANE, FLINTSHIRE, HAWARDEN, CH5 3EH
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PSC and Officers A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED

Officers

(as of 18.09.2020)

BERNIE, Marcus Antony
Status: Active
Appointed on: Monday, 12 November 2012
Correspondence address: The Coach House Groomsdale Lane, Hawarden, Deeside, Wales, Clwyd, CH5 3EH
Role: Secretary
BERNIE, Marcus Antony
Status: Active
Appointed on: Friday, 24 October 1997
Correspondence address: 35b Ul Rosy, Warsaw, Poland, O2 986
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
BERNIE, Probo Antony Rocco
Status: Active
Correspondence address: The Coach House Groomsdale Lane, Hawarden, Flintshire, CH5 3EH
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SHAW, Claire Maria
Status: Active
Appointed on: Friday, 24 October 1997
Correspondence address: 19 Oxford Road, Putney, London, SW12 2LG
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
BERNIE, David Francis Peter
Status: Not active
Resigned on: Friday, 23 August 2013
Correspondence address: 8 Friars Court, Hawarden, Flintshire, CH5 3QH
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BERNIE, Paul Antony
Status: Not active
Appointed on: Friday, 24 October 1997
Resigned on: Friday, 23 August 2013
Correspondence address: 10 Rue Des Beux Arts, Paris, France, 75006, FOREIGN
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: France
BERNIE, Dorina Maria Celeste
Status: Not active
Resigned on: Monday, 12 November 2012
Correspondence address: 10 Friars Court, Hawarden, Flintshire, CH5 3QH
Role: Secretary
BERNIE, Dorina Maria Celeste
Status: Not active
Resigned on: Monday, 12 November 2012
Correspondence address: 10 Friars Court, Hawarden, Flintshire, CH5 3QH
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Prorocco Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Coach House Deeside, Wales, Clwyd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors