BERYL NORTH SEA LIMITED
Non-Trading
General Information
NAME
BERYL NORTH SEA LIMITED
COMPANY NUMBER
FC030632
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/02/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
01/08/2013
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PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN KY1-1102
Whitehall House
238 North Church Street
George Town
Grand Cayman KY1-1102
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Robert James Maxwell (926862275) has left the board |
| 19/11/2024 | Mark Kenneth Tough (917974240) has left the board |
| 11/03/2021 | New Board Member Robert James Maxwell (926862275) Appointed |
Credit Risk Overview
Want to learn more about BERYL NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERYL NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERYL NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CALEDONIAN TRUST (CAYMAN) LIMITED 03/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SHELL CORPORATE SECRETARY LIMITED 22/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 107 |
View Report |
|
03/02/2012 - 22/01/2013 (11 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
03/02/2012 - Present (12 years and 10 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
03/02/2012 - 22/01/2013 (11 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Robert James Maxwell (926862275) has left the board |
| 19/11/2024 | Mark Kenneth Tough (917974240) has left the board |
| 11/03/2021 | New Board Member Robert James Maxwell (926862275) Appointed |
| 04/03/2021 | New Board Member Robert Maxwell (928033825) Appointed |
| 29/04/2020 | Shannon Lorraine Ouellette (924312329) has left the board |
| 22/11/2018 | Shannon Lorraine Ouellette (925245614) has left the board |
| 22/11/2018 | New Board Member Shannon Lorraine Ouellette (924312329) Appointed |
| 15/11/2018 | George Christopher Paul (917974274) has left the board |
| 15/11/2018 | New Board Member Shannon Lorraine Ouellette (925245614) Appointed |
| 26/09/2017 | SHELL CORPORATE SECRETARY LIMITED (923771417) has left the board |
| 26/09/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 12/09/2017 | Change in Reg. Office |
| 12/09/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (923771417) Appointed |
| 10/10/2014 | New Accounts filed |
| 15/07/2013 | New Board Member Mark Kenneth Tough (917974240) Appointed |
| 15/07/2013 | Ian David Cole (916562757) has left the board |
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