Company number 08772984
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address ASHFIELDS SUITE INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3RS
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Manato Sekiguchi as a director on 1 October 2016; Termination of appointment of St Secretarial Services Limited as a secretary on 1 October 2016. The most likely internet sites of I - BERGMAN (UK) LIMITED are www.ibergmanuk.co.uk, and www.i-bergman-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. I Bergman Uk Limited is a Private Limited Company.
The company registration number is 08772984. I Bergman Uk Limited has been working since 13 November 2013.
The present status of the company is Active. The registered address of I Bergman Uk Limited is Ashfields Suite International House Cray Avenue Orpington Kent Br5 3rs. . CHOSO, Katsue is a Director of the company. Secretary ST SECRETARIAL SERVICES LIMITED has been resigned. Director SEKIGUCHI, Manato has been resigned. The company operates in "Motion picture, video and television programme post-production activities".
Current Directors
Resigned Directors
Secretary
ST SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2016
Appointed Date: 13 November 2013
Director
SEKIGUCHI, Manato
Resigned: 01 October 2016
Appointed Date: 10 February 2015
39 years old
Persons With Significant Control
Ms Katsue Choso
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more
I - BERGMAN (UK) LIMITED Events
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Termination of appointment of Manato Sekiguchi as a director on 1 October 2016
26 Oct 2016
Termination of appointment of St Secretarial Services Limited as a secretary on 1 October 2016
11 Aug 2016
Micro company accounts made up to 30 November 2015
31 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
...
... and 5 more events
06 Feb 2014
Director's details changed for Katsue Choso on 5 February 2014
05 Feb 2014
Director's details changed for Choso Katsue on 5 February 2014
19 Jan 2014
Annual return made up to 18 January 2014 with full list of shareholders
19 Jan 2014
Registered office address changed from International House Cray Avenue Orpington BR5 3RS United Kingdom on 19 January 2014
13 Nov 2013
Incorporation