BERGIFA LTD
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 2GD

Company number 08489240
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address 23 REDHILL BUSINESS PARK, 29 HOLMETHORPE AVENUE, REDHILL, RH1 2GD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mrs. Magdalena Jezierska as a director on 9 November 2015. The most likely internet sites of BERGIFA LTD are www.bergifa.co.uk, and www.bergifa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bergifa Ltd is a Private Limited Company. The company registration number is 08489240. Bergifa Ltd has been working since 15 April 2013. The present status of the company is Active. The registered address of Bergifa Ltd is 23 Redhill Business Park 29 Holmethorpe Avenue Redhill Rh1 2gd. . RUMAN, Danuta Agata is a Secretary of the company. JEZIERSKA, Magdalena is a Director of the company. JEZIERSKI, Tomasz Sebastian is a Director of the company. RUMAN, Danuta Agata is a Director of the company. Director JARMUZ, Wojciech has been resigned. Director PIORKOWSKI, Karol Waldemar has been resigned. Director PIORKOWSKI, Karol has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RUMAN, Danuta Agata
Appointed Date: 24 September 2015
Director
JEZIERSKA, Magdalena
Appointed Date: 09 November 2015
44 years old
Director
JEZIERSKI, Tomasz Sebastian
Appointed Date: 26 September 2014
48 years old
Director
RUMAN, Danuta Agata
Appointed Date: 09 November 2015
44 years old

Resigned Directors

Director
JARMUZ, Wojciech
Resigned: 04 February 2014
Appointed Date: 15 April 2013
41 years old
Director
PIORKOWSKI, Karol Waldemar
Resigned: 26 September 2014
Appointed Date: 04 February 2014
46 years old
Director
PIORKOWSKI, Karol
Resigned: 04 February 2014
Appointed Date: 27 May 2013
46 years old

Persons With Significant Control

Mrs. Magdalena Jezierska
Notified on: 28 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Tomasz Sebastian Jezierski
Notified on: 28 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Danuta Agata Ruman
Notified on: 28 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERGIFA LTD Events

16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Oct 2016
Appointment of Mrs. Magdalena Jezierska as a director on 9 November 2015
19 Oct 2016
Appointment of Mrs Danuta Agata Ruman as a director on 9 November 2015
03 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 11 more events
04 Feb 2014
Appointment of Mr. Piorkowski Karol Waldemar as a director
13 Jun 2013
Annual return made up to 12 June 2013 with full list of shareholders
05 Jun 2013
Annual return made up to 4 June 2013 with full list of shareholders
04 Jun 2013
Appointment of Karol Piorkowski as a director
15 Apr 2013
Incorporation

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