BERGSTROM HOLDINGS (EUROPE) LIMITED
YSTRAD MYNACH

Hellopages » Caerphilly » Caerphilly » CF82 7RJ
Company number 08365465
Status Active
Incorporation Date 17 January 2013
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 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Group of companies' 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 HOLDINGS (EUROPE) LIMITED are www.bergstromholdingseurope.co.uk, and www.bergstrom-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Holdings Europe Limited is a Private Limited Company. The company registration number is 08365465. Bergstrom Holdings Europe Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Bergstrom Holdings Europe Limited is 41 Sycamore Close Dyffryn Business Park Ystrad Mynach Mid Glamorgan Cf82 7rj. . 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. SHAFFER, Jack Bentley is a Director of the company. Director BOYLE, Steven Leslie has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
GIOVANNETTI, Daniel Louis
Appointed Date: 29 February 2016
65 years old
Director
POTTER, Aaron Michael
Appointed Date: 17 January 2013
50 years old
Director
RYDELL, David Richard
Appointed Date: 17 January 2013
85 years old
Director
SHAFFER, Jack Bentley
Appointed Date: 17 January 2013
74 years old

Resigned Directors

Director
BOYLE, Steven Leslie
Resigned: 29 February 2016
Appointed Date: 17 January 2013
73 years old

Persons With Significant Control

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

BERGSTROM HOLDINGS (EUROPE) LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Oct 2016
Group of companies' 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
29 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
...
... and 1 more events
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
08 Oct 2014
Group of companies' accounts made up to 31 December 2013
29 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
04 Jun 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
17 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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