BERGSTROM (EUROPE) LIMITED
YSTRAD MYNACH

Hellopages » Caerphilly » Caerphilly » CF82 7RJ

Company number 02407030
Status Active
Incorporation Date 21 July 1989
Company Type Private Limited Company
Address 41 SYCAMORE CLOSE, DYFFRYN BUSINESS PARK,, YSTRAD MYNACH, MID GLAMORGAN, CF82 7RJ
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 2 January 2016; Appointment of Daniel Louis Giovannetti as a director on 29 February 2016. The most likely internet sites of BERGSTROM (EUROPE) LIMITED are www.bergstromeurope.co.uk, and www.bergstrom-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Llandaf Rail Station is 8.3 miles; to Cathays Rail Station is 10 miles; to Merthyr Tydfil Rail Station is 10.1 miles; to Cardiff Queen Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bergstrom Europe Limited is a Private Limited Company. The company registration number is 02407030. Bergstrom Europe Limited has been working since 21 July 1989. The present status of the company is Active. The registered address of Bergstrom Europe Limited is 41 Sycamore Close Dyffryn Business Park Ystrad Mynach Mid Glamorgan Cf82 7rj. . POTTER, Aaron Michael is a Secretary of the company. BERGSTROM EUROPE LTD is a Secretary of the company. COOK, Graham Charles is a Director of the company. GIOVANNETTI, Daniel Louis is a Director of the company. POTTER, Aaron Michael is a Director of the company. RYDELL, David Richard is a Director of the company. Secretary BLACKWELL, Alan Thomas has been resigned. Secretary DAVIES, David Christopher has been resigned. Director ALLEN, Nigel has been resigned. Director BEARD, Andrew Michael has been resigned. Director BLACKWELL, Alan Thomas has been resigned. Director BOYLE, Steven Leslie has been resigned. Director CARTER, Steven Paul has been resigned. Director CUDMORE, Clive Scott has been resigned. Director FINCH, Derek has been resigned. Director FIORELLI, Angelo has been resigned. Director LEWIS, Steven Murray has been resigned. Director MURLEY, William Maurice has been resigned. Director VON DRISKA, Paul has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
POTTER, Aaron Michael
Appointed Date: 01 November 2010
Secretary
BERGSTROM EUROPE LTD
Appointed Date: 31 October 2010
Director
COOK, Graham Charles
Appointed Date: 09 February 2001
72 years old
Director
GIOVANNETTI, Daniel Louis
Appointed Date: 29 February 2016
64 years old
Director
POTTER, Aaron Michael
Appointed Date: 27 September 2010
50 years old
Director
RYDELL, David Richard

84 years old

Resigned Directors

Secretary
BLACKWELL, Alan Thomas
Resigned: 20 February 2001
Secretary
DAVIES, David Christopher
Resigned: 30 October 2010
Appointed Date: 24 February 2001
Director
ALLEN, Nigel
Resigned: 15 November 2002
Appointed Date: 09 February 2001
58 years old
Director
BEARD, Andrew Michael
Resigned: 30 July 2015
Appointed Date: 27 July 2012
62 years old
Director
BLACKWELL, Alan Thomas
Resigned: 20 February 2001
86 years old
Director
BOYLE, Steven Leslie
Resigned: 29 February 2016
Appointed Date: 01 January 2005
73 years old
Director
CARTER, Steven Paul
Resigned: 01 October 2009
Appointed Date: 20 June 2006
56 years old
Director
CUDMORE, Clive Scott
Resigned: 03 September 2001
Appointed Date: 06 April 1998
71 years old
Director
FINCH, Derek
Resigned: 31 July 2014
Appointed Date: 09 February 2001
76 years old
Director
FIORELLI, Angelo
Resigned: 30 June 1996
77 years old
Director
LEWIS, Steven Murray
Resigned: 12 August 2002
Appointed Date: 05 February 2001
69 years old
Director
MURLEY, William Maurice
Resigned: 01 January 2005
73 years old
Director
VON DRISKA, Paul
Resigned: 06 June 2007
Appointed Date: 10 December 2002
66 years old

Persons With Significant Control

Bergstrom Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERGSTROM (EUROPE) LIMITED Events

28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
22 Jul 2016
Full accounts made up to 2 January 2016
08 Mar 2016
Appointment of Daniel Louis Giovannetti as a director on 29 February 2016
07 Mar 2016
Termination of appointment of Steven Leslie Boyle as a director on 29 February 2016
18 Aug 2015
Termination of appointment of Andrew Michael Beard as a director on 30 July 2015
...
... and 104 more events
31 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1989
Registered office changed on 31/07/89 from: research house 104 whitchurch road cardiff CF4 3LY
21 Jul 1989
Incorporation

BERGSTROM (EUROPE) LIMITED Charges

8 March 1996
Debenture
Delivered: 22 March 1996
Status: Outstanding
Persons entitled: The First National Bank of Chicago
Description: Fixed and floating charges over the undertaking and all…
24 September 1992
Legal charge
Delivered: 26 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 3,kingsbury business park,birmingham.
28 September 1990
Fixed and floating charge
Delivered: 4 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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