BERGEN ENGINES LIMITED
DERBY BERGEN ENGINE LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 07680531
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 516,001 ; Statement of company's objects. The most likely internet sites of BERGEN ENGINES LIMITED are www.bergenengines.co.uk, and www.bergen-engines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Bergen Engines Limited is a Private Limited Company. The company registration number is 07680531. Bergen Engines Limited has been working since 23 June 2011. The present status of the company is Active. The registered address of Bergen Engines Limited is Moor Lane Derby Derbyshire De24 8bj. . FERRIS, Michael Andrew is a Director of the company. MACKENZIE, Alistair David Katsuhiko is a Director of the company. Secretary GOMA, Delrose Joy has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director EIKELAND, Lars Per has been resigned. Director GATE, Graham Douglas has been resigned. Director HANDY, Christopher Peter has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Director
FERRIS, Michael Andrew
Appointed Date: 21 October 2014
65 years old
Director
MACKENZIE, Alistair David Katsuhiko
Appointed Date: 21 October 2014
55 years old

Resigned Directors

Secretary
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 29 June 2011
Secretary
A G SECRETARIAL LIMITED
Resigned: 29 June 2011
Appointed Date: 23 June 2011
Director
EIKELAND, Lars Per
Resigned: 31 December 2014
Appointed Date: 09 April 2014
61 years old
Director
GATE, Graham Douglas
Resigned: 17 March 2014
Appointed Date: 29 June 2011
72 years old
Director
HANDY, Christopher Peter
Resigned: 20 June 2014
Appointed Date: 29 June 2011
60 years old
Director
HART, Roger
Resigned: 29 June 2011
Appointed Date: 23 June 2011
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 29 June 2011
Appointed Date: 23 June 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 29 June 2011
Appointed Date: 23 June 2011

BERGEN ENGINES LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 516,001
23 May 2016
Statement of company's objects
23 May 2016
Resolutions
  • RES13 ‐ Section 175(5)(a) of ca 2006 04/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
04 Aug 2011
Termination of appointment of Roger Hart as a director
04 Aug 2011
Termination of appointment of A G Secretarial Limited as a secretary
02 Aug 2011
Company name changed bergen engine LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-07-18
02 Aug 2011
Change of name notice
23 Jun 2011
Incorporation

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