BERGSTROM (EUROPE) LIMITED

Address

BERGSTROM (EUROPE) LIMITED
41 SYCAMORE CLOSE
DYFFRYN BUSINESS PARK,
YSTRAD MYNACH
MID GLAMORGAN
CF82 7RJ
Phone: 01443 862 122
Web:
Classification:

Manufacture of non-domestic cooling and ventilation equipment

Legal Information

Company Registration No.:
02407030
Incorporation Date:
21 Jul 1989 (28 Years old)
Financial Year End:
30 Dec
Capital:
£200,000.00 on 10 Aug 2015
For period ending:
3 Jan 2015
Filed on:
2 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jul 2015
Filed on:
10 Aug 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 108 available


Directors and Secretaries

Bergstrom Europe Ltd
31 Oct 2010 ⇒ Present ( 6 Years ) Company Secretary
Steven Boyle
1 Jan 2005 ⇒ Present ( 12 Years ) Director
Graham Cook
9 Feb 2001 ⇒ Present ( 16 Years ) Director
Aaron Potter
1 Nov 2010 ⇒ Present ( 6 Years ) Company Secretary
Aaron Potter
27 Sep 2010 ⇒ Present ( 7 Years ) Director
David Rydell
before 21 Jul 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

THE FIRST NATIONAL BANK OF CHICAGO
DEBENTURE - OUTSTANDING on 22 Mar 1996
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 26 Sep 1992
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 4 Oct 1990

Previous Addresses

DYFFRYN BUSINESS PARK
YSTRAD MYNACH
HENGOED
MID GLAMORGAN
CF82 7RJ
Changed 21 Jul 2010

UNIT 3, KINGSBURY BUSINESS PARK
KINGSBURY ROAD,MINWORTH
SUTTON COLDFIELD
WEST MIDLANDS B76 9DL
Changed 7 Mar 2001

IVY FARM LANE
CANNON HILL
COVENTRY
CV4 7BW
Changed 14 Jan 1991

3 TENNYSON AVENUE
FOUR OAKS
SUTTON COLDFIELD
WEST MIDS B74 4YG
Changed 5 Oct 1989

RESEARCH HOUSE
104 WHITCHURCH ROAD
CARDIFF
CF4 3LY
Changed 31 Jul 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
3 Jan 2015 2 Jun 2015 5
31 Dec 2013 4 Sep 2014 9
31 Dec 2012 23 May 2013 5
31 Dec 2011 3 Sep 2012 9
31 Dec 2010 27 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 3 Jan 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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