BERTLING OVERSEAS HOLDINGS LIMITED
WEMBLEY

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Company number 02563090
Status Active
Incorporation Date 28 November 1990
Company Type Private Limited Company
Address 5TH FLOOR YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0PA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 260,492 . The most likely internet sites of BERTLING OVERSEAS HOLDINGS LIMITED are www.bertlingoverseasholdings.co.uk, and www.bertling-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Bertling Overseas Holdings Limited is a Private Limited Company. The company registration number is 02563090. Bertling Overseas Holdings Limited has been working since 28 November 1990. The present status of the company is Active. The registered address of Bertling Overseas Holdings Limited is 5th Floor York House Empire Way Wembley Middlesex Ha9 0pa. . BURT, Julia is a Director of the company. MACISAAC, Colin Francis is a Director of the company. Secretary EMLER, Stephen has been resigned. Secretary VERMA, Pawan Kumar has been resigned. Secretary ALLIOTTS REGISTRARS LIMITED has been resigned. Director BLUMBERG, Joerg has been resigned. Director BLUMBERG, Joerg has been resigned. Director FERDINAND, Peter Hugo Kurt has been resigned. Director JURGENSEN, Dirk Martin has been resigned. Director MORREALE, Guiseppe Salvatore has been resigned. Director PATEL, Bhanumati has been resigned. Director PETERSEN, Ralf has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BURT, Julia
Appointed Date: 02 December 2013
45 years old
Director
MACISAAC, Colin Francis
Appointed Date: 04 December 2015
47 years old

Resigned Directors

Secretary
EMLER, Stephen
Resigned: 09 December 2013
Appointed Date: 06 January 2005
Secretary
VERMA, Pawan Kumar
Resigned: 06 January 2005
Appointed Date: 01 February 1993
Secretary
ALLIOTTS REGISTRARS LIMITED
Resigned: 01 February 1993
Director
BLUMBERG, Joerg
Resigned: 02 December 2013
Appointed Date: 22 March 1994
76 years old
Director
BLUMBERG, Joerg
Resigned: 31 December 1991
76 years old
Director
FERDINAND, Peter Hugo Kurt
Resigned: 24 June 2005
Appointed Date: 31 December 1991
86 years old
Director
JURGENSEN, Dirk Martin
Resigned: 02 December 2013
Appointed Date: 05 May 2005
54 years old
Director
MORREALE, Guiseppe Salvatore
Resigned: 02 December 2013
Appointed Date: 01 October 2007
70 years old
Director
PATEL, Bhanumati
Resigned: 04 December 2015
Appointed Date: 02 December 2013
52 years old
Director
PETERSEN, Ralf
Resigned: 31 December 1991
82 years old

Persons With Significant Control

F.H. Bertling International Gmbh
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

BERTLING OVERSEAS HOLDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 260,492
14 Dec 2015
Appointment of Colin Francis Macisaac as a director on 4 December 2015
14 Dec 2015
Termination of appointment of Bhanumati Patel as a director on 4 December 2015
...
... and 84 more events
11 Feb 1991
Secretary resigned;new director appointed
11 Feb 1991
Registered office changed on 11/02/91 from: 2 baches street london N1 6UB
11 Feb 1991
Director's particulars changed;director resigned;new director appointed
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1990
Incorporation

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