BERGLUND (ABERGAVENNY) LIMITED
ABERGAVENNY

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Company number 09874496
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address C/O EH ACCOUNTANCY LTD, TIVERTON PLACE, LION STREET, ABERGAVENNY, WALES, NP7 5PN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration five events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 January 2017; Registered office address changed from C/O Uhy Hacker Young 23 Nevill Street Abergavenny Monmouthshire NP7 5AA United Kingdom to C/O Eh Accountancy Ltd Tiverton Place, Lion Street Abergavenny NP7 5PN on 5 March 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of BERGLUND (ABERGAVENNY) LIMITED are www.berglundabergavenny.co.uk, and www.berglund-abergavenny.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Berglund Abergavenny Limited is a Private Limited Company. The company registration number is 09874496. Berglund Abergavenny Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of Berglund Abergavenny Limited is C O Eh Accountancy Ltd Tiverton Place Lion Street Abergavenny Wales Np7 5pn. . BERGLUND, Emma Jane is a Director of the company. BERGLUND, Peter Olaf is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
BERGLUND, Emma Jane
Appointed Date: 16 November 2015
55 years old

Director
BERGLUND, Peter Olaf
Appointed Date: 16 November 2015
53 years old

Persons With Significant Control

Mrs Emma Jane Berglund
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Olaf Berglund
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERGLUND (ABERGAVENNY) LIMITED Events

05 Mar 2017
Previous accounting period extended from 30 November 2016 to 31 January 2017
05 Mar 2017
Registered office address changed from C/O Uhy Hacker Young 23 Nevill Street Abergavenny Monmouthshire NP7 5AA United Kingdom to C/O Eh Accountancy Ltd Tiverton Place, Lion Street Abergavenny NP7 5PN on 5 March 2017
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
20 Sep 2016
Registration of charge 098744960001, created on 16 September 2016
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 100

Statement of capital on 2015-11-16
  • GBP 100

BERGLUND (ABERGAVENNY) LIMITED Charges

16 September 2016
Charge code 0987 4496 0001
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…