Company number 10070422
Status Active
Incorporation Date 17 March 2016
Company Type Private Limited Company
Address 34 GRIMSHAW ROAD, PETERBOROUGH, ENGLAND, PE1 4ET
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 47910 - Retail sale via mail order houses or via Internet, 70229 - Management consultancy activities other than financial management, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Registered office address changed from 3 Tern Road Hampton Hargate Peterborough PE7 8DG United Kingdom to 34 Grimshaw Road Peterborough PE1 4ET on 18 October 2016. The most likely internet sites of BERG SBKE LIMITED are www.bergsbke.co.uk, and www.berg-sbke.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Berg Sbke Limited is a Private Limited Company.
The company registration number is 10070422. Berg Sbke Limited has been working since 17 March 2016.
The present status of the company is Active. The registered address of Berg Sbke Limited is 34 Grimshaw Road Peterborough England Pe1 4et. . SKWARSKI, Grzegorz is a Director of the company. Director KUBA, Bartłomiej has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Director
KUBA, Bartłomiej
Resigned: 13 October 2016
Appointed Date: 17 March 2016
39 years old
Persons With Significant Control
Mr. Grzegorz Skwarski
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BERG SBKE LIMITED Events
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
14 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Oct 2016
Registered office address changed from 3 Tern Road Hampton Hargate Peterborough PE7 8DG United Kingdom to 34 Grimshaw Road Peterborough PE1 4ET on 18 October 2016
18 Oct 2016
Director's details changed for Mr. Grzegorz Skwarski on 17 October 2016
13 Oct 2016
Termination of appointment of Bartlomiej Kuba as a director on 13 October 2016
13 Oct 2016
Director's details changed for Mr. Bartłomiej Kuba on 1 October 2016
17 Aug 2016
Director's details changed for Mr. Grzegorz Skwarski on 4 April 2016
17 Aug 2016
Elect to keep the directors' residential address register information on the public register
17 Mar 2016
Incorporation
Statement of capital on 2016-03-17
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MODEL ARTICLES ‐
Model articles adopted