BERKELEY M.O.T. SERVICE LIMITED

Profile BERKELEY M.O.T. SERVICE LIMITED

Actual on 01.09.2021
Company name
BERKELEY M.O.T. SERVICE LIMITED
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Company number
03308474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 January 1997
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
718 BATH ROAD, ENGLAND, HOUNSLOW, TW5 9TW
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PSC and Officers BERKELEY M.O.T. SERVICE LIMITED

Officers

(as of 19.09.2020)

REAYT, Jaswinder Singh
Status: Active
Appointed on: Thursday, 18 February 2016
Correspondence address: Morval 2b Bristow Road, Hounslow, England, TW3 1UP
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
REYAT, Harpal Singh
Status: Active
Appointed on: Thursday, 18 February 2016
Correspondence address: Morval 2b Bristow Road, Hounslow, England, TW3 1UP
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Mechanic
Country of residence: United Kingdom
SINGH, Gurvind
Status: Active
Appointed on: Thursday, 18 February 2016
Correspondence address: Morval 2b Bristow Road, Hounslow, England, TW3 1UP
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Mechanic
Country of residence: United Kingdom
GAUCI, Frank Anthony
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Thursday, 18 February 2016
Correspondence address: 37b St. Marys Road, Weybridge, England, Surrey, KT13 9PT
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Tuesday, 28 January 1997
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Tuesday, 28 January 1997
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
RING, Emma Louise
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 28 January 2015
Correspondence address: 175 Humberstone Road, Plaistow, London, E13 9NQ
Role: Secretary
GAUCI, Patricia Ann
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Wednesday, 30 June 2004
Correspondence address: Rowan Cottage 11 Mount Lee, Egham, Surrey, TW20 9PD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 21 July 2016
Legal form: Persons With Significant Control Statement