IGC BERTINI (UK) LIMITED
LONDON ELITECONE LIMITED

Hellopages » Greater London » Camden » WC2B 6SR

Company number 03717362
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 30 December 2015; Full accounts made up to 30 December 2014. The most likely internet sites of IGC BERTINI (UK) LIMITED are www.igcbertiniuk.co.uk, and www.igc-bertini-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Igc Bertini Uk Limited is a Private Limited Company. The company registration number is 03717362. Igc Bertini Uk Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Igc Bertini Uk Limited is Second Floor 77 Kingsway London Wc2b 6sr. . OLIVER, Paul is a Secretary of the company. OLIVER, Paul Lee is a Director of the company. RATCLIFFE, Andrew is a Director of the company. SCHWARTZ, Jeffrey is a Director of the company. Secretary BERCHIK, Ilil has been resigned. Secretary CURRY, Lionel Gerald has been resigned. Secretary ENGLUND, Ewa Jeanette has been resigned. Secretary SEBBAGE, Derek Peter has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BERCHIK, Robert has been resigned. Director ENGLUND, Ewa Jeanette has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUSSON, David has been resigned. Director JACOMIN, Jean Claude has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLIVER, Paul
Appointed Date: 29 October 2009
Director
OLIVER, Paul Lee
Appointed Date: 23 February 2015
58 years old
Director
RATCLIFFE, Andrew
Appointed Date: 19 December 2007
70 years old
Director
SCHWARTZ, Jeffrey
Appointed Date: 19 December 2007
63 years old

Resigned Directors

Secretary
BERCHIK, Ilil
Resigned: 09 June 1999
Appointed Date: 23 February 1999
Secretary
CURRY, Lionel Gerald
Resigned: 01 March 2007
Appointed Date: 09 June 1999
Secretary
ENGLUND, Ewa Jeanette
Resigned: 01 November 2006
Appointed Date: 10 October 2005
Secretary
SEBBAGE, Derek Peter
Resigned: 29 October 2009
Appointed Date: 01 March 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 February 1999
Appointed Date: 22 February 1999
Director
BERCHIK, Robert
Resigned: 09 September 2011
Appointed Date: 23 February 1999
76 years old
Director
ENGLUND, Ewa Jeanette
Resigned: 01 November 2006
Appointed Date: 01 March 2004
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 February 1999
Appointed Date: 22 February 1999
Director
HUSSON, David
Resigned: 31 October 2003
Appointed Date: 07 November 2001
75 years old
Director
JACOMIN, Jean Claude
Resigned: 14 May 2014
Appointed Date: 19 December 2007
68 years old

Persons With Significant Control

Dorel Industries Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

IGC BERTINI (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Dec 2016
Full accounts made up to 30 December 2015
21 Mar 2016
Full accounts made up to 30 December 2014
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 765,090
12 Mar 2015
Appointment of Mr Paul Lee Oliver as a director on 23 February 2015
...
... and 81 more events
02 Mar 1999
Company name changed elitecone LIMITED\certificate issued on 03/03/99
25 Feb 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 1999
£ nc 1000/1000000 23/02/99
25 Feb 1999
Registered office changed on 25/02/99 from: 120 east road london N1 6AA
22 Feb 1999
Incorporation

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