BERGSTROM CMG LIMITED
LONDON UMEX CAPITAL MARKETS GROUP LIMITED SHARIA CAPITAL MARKETS GROUP PLC PRIMAHALAL PLC

Hellopages » Greater London » Brent » NW10 3JD
Company number 07061627
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address 28 CHAMBERLAYNE ROAD, LONDON, ENGLAND, NW10 3JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Mahesh Kumar Jayanarayan on 1 September 2016. The most likely internet sites of BERGSTROM CMG LIMITED are www.bergstromcmg.co.uk, and www.bergstrom-cmg.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bergstrom Cmg Limited is a Private Limited Company. The company registration number is 07061627. Bergstrom Cmg Limited has been working since 30 October 2009. The present status of the company is Active. The registered address of Bergstrom Cmg Limited is 28 Chamberlayne Road London England Nw10 3jd. . JAYANARAYAN, Mahesh is a Secretary of the company. BERGSTROM, Per Ulrik is a Director of the company. JAYANARAYAN, Mahesh Kumar is a Director of the company. Secretary CHUA, Yong Siok has been resigned. Secretary FERNANDES, Arthur Peter has been resigned. Director BERGSTROM, Per Ulrik has been resigned. Director FERNANDES, Arthur Peter has been resigned. Director GLIMSKOG, Johan has been resigned. Director KUAN, Irene Shee Poh has been resigned. Director LODEN, Karl Roger has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JAYANARAYAN, Mahesh
Appointed Date: 28 April 2014
Director
BERGSTROM, Per Ulrik
Appointed Date: 07 March 2016
67 years old
Director
JAYANARAYAN, Mahesh Kumar
Appointed Date: 30 October 2009
74 years old

Resigned Directors

Secretary
CHUA, Yong Siok
Resigned: 20 April 2010
Appointed Date: 30 October 2009
Secretary
FERNANDES, Arthur Peter
Resigned: 13 June 2011
Appointed Date: 16 April 2010
Director
BERGSTROM, Per Ulrik
Resigned: 02 July 2012
Appointed Date: 16 April 2010
67 years old
Director
FERNANDES, Arthur Peter
Resigned: 03 May 2011
Appointed Date: 16 April 2010
63 years old
Director
GLIMSKOG, Johan
Resigned: 30 November 2011
Appointed Date: 26 October 2010
60 years old
Director
KUAN, Irene Shee Poh
Resigned: 20 April 2010
Appointed Date: 30 October 2009
69 years old
Director
LODEN, Karl Roger
Resigned: 04 November 2011
Appointed Date: 21 February 2011
64 years old

Persons With Significant Control

Mr Per Ulrik Bergstrom
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gunilla Bergstrom
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERGSTROM CMG LIMITED Events

23 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Director's details changed for Mr Mahesh Kumar Jayanarayan on 1 September 2016
09 Aug 2016
Registered office address changed from 157 Oxford Gardens London W10 6NE England to 28 Chamberlayne Road London NW10 3JD on 9 August 2016
07 Mar 2016
Appointment of Mr per Ulrik Bergstrom as a director on 7 March 2016
...
... and 49 more events
16 Apr 2010
Trading certificate for a public company
15 Apr 2010
Registered office address changed from 157 Oxford Gardens London W10 6NE United Kingdom on 15 April 2010
16 Mar 2010
Company name changed primahalal PLC\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-03-03
16 Mar 2010
Change of name notice
30 Oct 2009
Incorporation

BERGSTROM CMG LIMITED Charges

2 December 2010
Debenture
Delivered: 13 December 2010
Status: Satisfied on 21 December 2015
Persons entitled: Mr per Bergstrom
Description: Fixed and floating charge over the undertaking and all…

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