AP BERRYSTONE BUILDING CONTRACTORS LIMITED

Profile AP BERRYSTONE BUILDING CONTRACTORS LIMITED

Actual on 01.09.2020
Company name
AP BERRYSTONE BUILDING CONTRACTORS LIMITED
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Company number
03881344
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 November 1999
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
UNIT 3 PEMBROKE CENTRE, CHENEY MANOR INDUSTRIAL ESTATE, UNITED KINGDOM, SWINDON, SN2 2PQ
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PSC and Officers AP BERRYSTONE BUILDING CONTRACTORS LIMITED

Officers

(as of 07.04.2020)

BERRYSTONE, Adrian Patrick
Status: Active
Appointed on: Monday, 22 November 1999
Correspondence address: Field Rise, United Kingdom, Wiltshire, Swindon, SN1 4HP, 21
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Builder
Country of residence: England
GUY, Lisa
Status: Active
Appointed on: Thursday, 26 May 2005
Correspondence address: 73 Thetford Way, Taw Hill, Wiltshire, Swindon, SN25 1WZ
Role: Secretary
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Monday, 22 November 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Monday, 22 November 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
BERRYSTONE, Wanlaya
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Thursday, 26 May 2005
Correspondence address: 18 Stevenson Road, Hatdon Green, Swindon, SN25 1TE
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Adrian Patrick Berrystone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Swindon, 21
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent