Company number 06749374
Status Active
Incorporation Date 14 November 2008
Company Type Private Limited Company
Address ROOM 108 LORD WARDEN HOUSE, WARDEN SQUARE, WESTERN DOCKS, DOVER, KENT, CT17 9EA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BERGEN LIMITED are www.bergen.co.uk, and www.bergen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Bergen Limited is a Private Limited Company.
The company registration number is 06749374. Bergen Limited has been working since 14 November 2008.
The present status of the company is Active. The registered address of Bergen Limited is Room 108 Lord Warden House Warden Square Western Docks Dover Kent Ct17 9ea. The company`s financial liabilities are £0.79k. It is £0k against last year. . DEMIR, Kadir is a Director of the company. Director CARTER, John has been resigned. Director LAWLOR, William Peter has been resigned. The company operates in "Other transportation support activities".
bergen Key Finiance
LIABILITIES
£0.79k
+0%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 14 November 2008
Appointed Date: 14 November 2008
68 years old
Persons With Significant Control
Mr Kadir Demir
Notified on: 14 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BERGEN LIMITED Events
15 May 2017
Total exemption full accounts made up to 30 November 2016
19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 15 more events
06 Jan 2009
Registered office changed on 06/01/2009 from kemp house (mt) 152-160 city road london EC1V 2NX
06 Jan 2009
Ad 05/01/09\gbp si 100@1=100\gbp ic 1/101\
06 Jan 2009
Director appointed william peter lawlor
24 Nov 2008
Appointment terminated director john carter
14 Nov 2008
Incorporation