BERTSCHI U.K. LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Redcar and Cleveland » TS6 6TZ

Company number 02408671
Status Active
Incorporation Date 27 July 1989
Company Type Private Limited Company
Address CHRISTINE GOLDING, BERTSCHI UK LTD MIDDLESBROUGH ROAD EAST, SOUTHBANK, MIDDLESBROUGH, CLEVELAND, TS6 6TZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 300,000 . The most likely internet sites of BERTSCHI U.K. LIMITED are www.bertschiuk.co.uk, and www.bertschi-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Bertschi U K Limited is a Private Limited Company. The company registration number is 02408671. Bertschi U K Limited has been working since 27 July 1989. The present status of the company is Active. The registered address of Bertschi U K Limited is Christine Golding Bertschi Uk Ltd Middlesbrough Road East Southbank Middlesbrough Cleveland Ts6 6tz. . BERNER, Brigitta is a Secretary of the company. BERNER, Brigitta is a Director of the company. BERTSCHI, Hans-Jorg is a Director of the company. BROWN, Nicholas is a Director of the company. Secretary BERTSCHI, Hans-Jorg has been resigned. Director BERTSCHI, Rolf has been resigned. Director TROENDLE, Markus has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BERNER, Brigitta
Appointed Date: 25 June 2001
Director
BERNER, Brigitta
Appointed Date: 31 December 1998
69 years old
Director
BERTSCHI, Hans-Jorg

68 years old
Director
BROWN, Nicholas
Appointed Date: 14 August 2009
66 years old

Resigned Directors

Secretary
BERTSCHI, Hans-Jorg
Resigned: 25 June 2001
Director
BERTSCHI, Rolf
Resigned: 31 December 1998
88 years old
Director
TROENDLE, Markus
Resigned: 07 March 2003
Appointed Date: 11 July 2002
56 years old

Persons With Significant Control

Mr Hans-Jorg Bertschi
Notified on: 27 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERTSCHI U.K. LIMITED Events

09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
31 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 300,000
31 Jul 2015
Director's details changed for Nicholas Brown on 1 June 2010
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
29 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1989
Registered office changed on 29/09/89 from: 31 corsham street london N1 6DR
05 Sep 1989
Company name changed ashdawe LIMITED\certificate issued on 06/09/89
27 Jul 1989
Incorporation

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