BERGESEN GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 07565403
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017. The most likely internet sites of BERGESEN GROUP LIMITED are www.bergesengroup.co.uk, and www.bergesen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bergesen Group Limited is a Private Limited Company. The company registration number is 07565403. Bergesen Group Limited has been working since 15 March 2011. The present status of the company is Active. The registered address of Bergesen Group Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. BERGESEN, Tom is a Director of the company. MACKAY, James Anthony is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. APCL CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. Director REAMES, David Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 15 March 2011
Director
BERGESEN, Tom
Appointed Date: 15 March 2011
68 years old
Director
MACKAY, James Anthony
Appointed Date: 07 March 2016
56 years old
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 17 September 2014
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 17 September 2014

Resigned Directors

Director
REAMES, David Peter
Resigned: 24 February 2016
Appointed Date: 17 September 2014
57 years old

Persons With Significant Control

Mr Tom Bergesen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BERGESEN GROUP LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
08 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
10 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
20 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
...
... and 18 more events
21 Mar 2013
Annual return made up to 15 March 2013 with full list of shareholders
24 Sep 2012
Accounts for a dormant company made up to 31 December 2011
19 Jun 2012
Annual return made up to 15 March 2012 with full list of shareholders
22 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
15 Mar 2011
Incorporation

BERGESEN GROUP LIMITED Charges

14 December 2015
Charge code 0756 5403 0002
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains fixed charge.
31 January 2014
Charge code 0756 5403 0001
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: The Premiums Trustees The Beneficiaries The Trustees Lloyd's
Description: Contains fixed charge.

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