ADRIAN BERKELEY AND ASSOCIATES LIMITED — 00959981, Scunthorpe , Great Britain. Free business summary

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Sanctions

Actual on 01.05.2024

Company name	ADRIAN BERKELEY AND ASSOCIATES LIMITED copy copied
Company number	00959981 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 11 August 1969 copy copied
Accounts	Actual First accounts made up to 31.03.2023 due by 31.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Wednesday, 14 February 2024 due by Tuesday, 27 February 2024 Last statement dated Tuesday, 14 February 2023
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	ESTATE OFFICE, NORMANBY, NORTH LINCOLNSHIRE, SCUNTHORPE, DN15 9HS copy copied

Officers

(as of 13.08.2022)

GRENDER, Gordon David

Status:	Active
Correspondence address:	No 6 Kelfield Gardens, London, W10 6LS
Nationality:	British
Date of birth:	May 1944
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SHEFFIELD, Reginald Adrian Berkeley, Sir

Status:	Active
Correspondence address:	Thealby Hall, Thealby, Scunthorpe, North Lincolnshire, DN15 9AB
Role:	Secretary

SHEFFIELD, Reginald Adrian Berkeley, Sir

Status:	Active
Correspondence address:	Thealby Hall, Thealby, Scunthorpe, North Lincolnshire, DN15 9AB
Nationality:	British
Date of birth:	May 1946
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Sir Reginald Adrian Berkeley Sheffield

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Estate Office, Normanby, Scunthorpe, North Lincolnshire, DN15 9HS
Nationality:	British
Date of birth:	May 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors